November 9, 2026 at 5:00 PM - DOUGLAS SCHOOL DISTRICT BOARD OF EDUCATION
| Agenda |
|---|
|
1. Call Meeting To Order:
|
|
2. Pledge of Allegiance and Moment of Silence In Honor Of Fallen Soldiers And Active Duty Persons:
|
|
3. Recognition:
|
|
3.A. ROTC Grant
|
|
3.B. SDDOE Accreditation Preparation
|
|
4. Review of Board Working Agreements:
|
|
5. Public Forum:
Links:
|
|
6. Approval of Agenda:
Recommended Motion(s):
Motion to approve the agenda. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
7. Consent Agenda Items:
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
7.A. Approval of Regular Meeting Minutes of October 26, 2026.
Attachments:
()
|
|
7.B. Approve Personnel Action
Attachments:
()
|
|
7.C. Approve the Purchases and Issuing of Accounts Payable and Payroll.
Attachments:
()
|
|
7.D. Approve the appointment of all board members as Legislative Action Network (LAN) members for the 2027 legislative session.
Rationale:
The ASBSD Legislative Action Network is designed to activate designated members of local school boards to represent the legislative positions of the Association and their local board.
Every school board appoints one or more board members as its ASBSD Legislative Action Network (LAN) member and those members will periodically be contacted by ASBSD asking them to contact their legislator(s) and attend to legislative issues.
Attachments:
()
|
|
7.E. Approve Second Reading of Revised Board Policies:
Policy GCN - Professional Teaching Staff Evaluation,
Policy JHCC-R - Student Communicable Conditions Regulation and
Policy IGBD - Title I, Part A Comparability
Recommended Motion(s):
Motion to Approve Second Reading of Revised Board Policies:
GCN - Professional Teaching Staff Evaluation,
JHCC-R - Student Communicable Conditions Regulation and
IGBD - Title I, Part A Comparability. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
JHCC-R revises the head lice (pediculosis) attendance rule, so students are no longer excluded for live lice or nits alone, in line with current health guidance, while the school nurse continues to notify families and give treatment guidance. GCN updates the teacher evaluation policy to reflect South Dakota evaluation requirements and current District practice. IGBD is a new policy that sets out the District’s annual Title I, Part A comparability procedures and certification, which the District must complete to remain eligible for federal Title I funds.
|
|
7.F. Approve Conflict Disclosures and Waiver Authorizations Pursuant to SDCL 3-23-3
|
|
8. Items Removed From Consent Agenda
|
|
9. Elementary and Secondary Curriculum and Instruction Items:
|
|
10. Superintendent Items:
|
|
10.A. OLDCC Grant III Construction Document Update on Badger Clark and Francis Case Secure Port of Entry
Rationale:
Jared Carda with COOP Architects will provide the Board of Education an overview of the design process of secure ports of entry at both Badger Clark and Francis Case. He will also provide estimated timelines to complete construction documents along with a proposed bid and construction timeline.
Additional information will also be shared regarding timelines for a new central office along with updates and additions to DHS CTE facilities. |
|
10.B. Badger Clark & Francis Case Bidding and Construction Administration Contract Approval
Recommended Motion(s):
Motion to approve contracts with COOP Architecture for Bidding and Construction Administration for upcoming additions. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The OLDCC Grant III covers the cost of Schematic Design, Design Development, and Construction Documents (75% of the Architectural Fees). It does not cover Bidding and Construction Administration. Those two items make up the remaining 25% of our architect fees. The Badger Clark fee is higher due to the fact that Boiler Replacement work is also included in that proposal.
Francis Case - $69,500 Badger Clark - $149,500 |
|
10.C. Elementary School #1 Estimated Pre Construction Timeline
Rationale:
Jared Carda, COOP Architects, Sarah Howard, DSD Federal Grant Administrator, and Bobby Wessel, Gustafson Builders will provide the Board with a proposed bid, bid award, GMP, and construction start date on Elementary School #1. There continues to be a few unknowns in the timing of how all the pieces fit together. We wanted to share our proposed timeline of next steps.
Attachments:
()
|
|
10.D. CMAR Authorization to Solicit Bids for Elementary School #1
Recommended Motion(s):
Motion to authorize Gustafson Builders to begin soliciting bids through the CMAR process following relevant federal guidelines for Elementary School #1. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Following the presentations, this motion will begin the bid solicitation process for Elementary School #1.
|
|
10.E. Review Superintendent Evaluation Process
Rationale:
The superintendent evaluation process is as follows:
December 1: Evaluation Document Shared With BOE Members to Complete; December 18: Completed Evaluation Documents sent to BOE president to compile; January 11: BOE Reviews Evaluation Document in Executive Session January 25: BOE review Evaluation Document if needed in Executive Session: Possibly share & review evaluation with Superintendent or February 8: BOE share & review evaluation with Superintendent; |
|
11. Fiscal Resources Items:
|
|
11.A. Bill Approval Process for 11/23/2026 BOE meeting
Recommended Motion(s):
Motion to approve canceling the 11/23/2026 Board of Education Meeting and appoint the Business Manager, Board President, and Board First Vice President to review and approve the bills that would normally be presented at the November 23 BOE Meeting. Payment will be released on our normal schedule following committee approval. Ratification of the bills will be subject to final BOE approval at the December 14, 2026 BOE meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
11.B. Approve the following grant budget: Ray Foundation - Upgrade to Red Bird Simulator
Recommended Motion(s):
Approve grant budget as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Chet Stewart applied for and was awarded a grant for $36,100 to upgrade the current flight simulator. The money has been delivered to the District, and once approved, will be able to be purchased and installed.
Attachments:
()
|
|
12. Operational Support Services Items:
|
|
12.A. Approve First Reading of Revised Policy JECAA - Grade Placement and Credits of Students Enrolling from Unaccredited Schools and Alternative Instruction
Recommended Motion(s):
Motion to Approve First Reading of Revised Policy JECAA - Grade Placement and Credits of Students Enrolling from Unaccredited Schools and Alternative Instruction. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Revising Policy JECAA will reflect how the District currently places students and awards credit when they enroll from unaccredited schools or alternative instruction, including the roles of the Central Registrar, principal and credit review committee. The revision would update the placement testing and credit review steps, clarify the appeal process and its timelines, and replace outdated wording such as "Complainant" so the procedures are clear to families and consistent with state law. Making these updates keeps the policy accurate and consistent for every student and gives staff clear, current guidance when they place and credit students.
Attachments:
()
|
|
13. Reports:
|
|
13.A. Superintendent:
|
|
13.B. Committee Reports From Board Members and Comments from Associate Board Members
|
|
13.B.1. Delegate Assembly Update
|
|
14. Upcoming Calendar Events:
November 11 - Holiday - No School
November 20 - ASBSD Delegate Assembly, 1:00 pm CT November 23-27 - Thanksgiving Break November 23 - BOE Meeting (TBD) December 3 - CO Annual Openhouse December 14 - BOE Meeting, 5:00 pm |
|
15. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|