February 8, 2023 at 7:00 PM - Agenda
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call - Establishment of a Quorum
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4. Superintendent Academic Awards - Elementary
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4.A. Brockway Elementary - Adelaide Mercker
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4.B. Lookingglass Elementary - Lindsey Casillas
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4.C. McGovern Elementary - Cayson Epp
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5. DHS Student Report
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6. INTERMISSION
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7. SUPERINTENDENT REPORT
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7.A. Enrollment
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7.B. Superintendent Semester Report & 2021-22 CoHort Graduation Rate
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7.C. OSAA Sportsmanship Award Nomination
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8. Directors Report
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9. ITEMS OF DISCUSSION
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9.A. Facilities Update
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9.B. Math Curriculum Adoption
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9.C. DHS Planned Course Statement for 2023 - UAV 1 (Drone 1) 1st Reading
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9.D. Field Trip Requests
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9.D.1. DHS Forestry to Rock Creek Pavilion February 1, 2023
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9.D.2. DHS FFA to Sutherlin High School February 1, 2023
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9.D.3. DHS FFA to Sutherlin High School February 8, 2023.
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9.D.4. DHS FFA to State Convention in Bend March 16-19, 2023
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9.D.5. WMS 6th Grade to OMSI Outdoor School, Newport OR May 15-17, 2023
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10. ADOPTION OF CONSENT AGENDA
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10.A. Financial Statement
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10.B. Minutes
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10.B.1. Regular Session January 11, 2023
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10.C. 2023-24 Certificated Staff Extension Recommendations
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10.D. Student Transfer Requests for the 2022-23 School Year
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10.E. Adoption of Consent Agenda Motion
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11. ACTION ITEMS
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11.A. 2023-2024 District Calendar 2nd Reading
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11.B. District Policy JECF-AR 2nd Reading
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11.C. District Policy DLC-AR(3) Update
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11.D. Resolution 2022-23-3: Douglas ESD 2023-24 Local Service Plan
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11.E. McGovern Elementary Cafeteria Tables w/Benches - Food Service Fund
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12. COMMUNICATIONS
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13. FOR THE GOOD OF THE ORDER
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14. ADJOURNMENT
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15. UPCOMING
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15.A. Regular Session March 8, 2023 at McGovern Elementary School Room 25 at 7:00 pm.
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