May 10, 2023 at 7:00 PM - Agenda

1. Call To Order

2. Pledge of Allegiance

3. Roll Call - Establishment of a Quorum

4. Honoring of Retirees

4.A. Sue Bain - 30 Years of Service

4.B. Kevin Bennett - 7 Years of Service

4.C. Oriole Inkster - 16 Years of Service

4.D. Leedja Neilsen - 14 Years of Service

4.E. Marge Tommasini - 19 Years of Service

5. Superintendent Academic Awards - Secondary

5.A. Douglas High School - Colby O'Toole

5.B. Winston Middle School - Braeden Busey

6. DHS Student Report

7. INTERMISSION

8. Safe Routes to School Presentation

9. SUPERINTENDENT REPORT

9.A. IRRE Survey

9.B. Enrollment

9.C. Elementary Report Card Update

9.D. Update

10. Directors Report

11. ITEMS OF DISCUSSION

11.A. Facilities Update

11.B. Field Trip Requests

12. ADOPTION OF CONSENT AGENDA

12.A. Financial Statement

12.B. Minutes

12.B.1. Regular Session April 12, 2023.

12.C. WDEA Memorandum of Understanding

12.D. OSEA Memorandum of Understanding

12.E. Personnel

12.E.1. Approve employment for Casey O'Toole, DHS Culinary effective August 21, 2023.

12.E.2. Approve resignation from Casey O'Toole, DHS Soc Studies effective June 16, 2023.

12.E.3. Approve resignation from Nathaniel Young, MES Dean of Students effective June 21, 2023.

12.F. Student Transfers Recommended for the 2022-23 School Year

12.G. Adoption of Consent Agenda Motion

13. ACTION ITEMS

13.A. Enrollment Cap Size for the 2023-24 School Year

13.B. Clock Speakers and Horn Speakers: District Wide - Capital Project Fund

13.C. Cooler/Freezer - Winston Middle School:  Food Service Fund

13.D. Memorandum of Understanding: Douglas High School Humanity Wall

14. COMMUNICATIONS

15. FOR THE GOOD OF THE ORDER

16. ADJOURNMENT

17. UPCOMING

17.A. Budget Board Committee Meeting at the District Office Board Room on May 24, 2023 at 7:00 pm

17.B. Regular Session at the District Office Board Room on June 21, 2023 at 7:00 pm.