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February 10, 2021 at 7:00 PM - Agenda

Agenda
1. Call To Order
2. Pledge of Allegiance
3. Roll Call - Establishment of a Quorum
4. DHS FFA STUDENT UPDATE
5. SUPERINTENDENT REPORT
5.A. School Updates
6. Directors Report
7. ITEMS OF DISCUSSION
7.A. DHS Construction Project Update
Attachments: (3)
7.B. Inter-District Transfers
7.C. Superintendent Search
7.D. District Facility Committee Update
Attachments: (1)
7.E. District Indoor Facility Usage Update
7.F. Expenditures $5,000.00 - $9,999.00
7.F.1. Aspect 375 Rig Welder $7,910.00 payable to Industrial Store: High School Success Act - M98
7.F.2. Sawmill concrete slab, ramp & retaining wall - $5050.00 payable to J. Todd and Co. - Measure 98, High School Success Grant
7.F.3. Concrete Driveway & Stairs at Sawmill - $9,750.00, payable to J. Todd & Company - M98 Funds.
8. ADOPTION OF CONSENT AGENDA
8.A. Financial Statement
Attachments: (2)
8.B. Minutes
8.B.1. Regular Session January 13, 2021
Attachments: (1)
8.C. 2021-22 Certificated Staff Extension Recommendations
8.D. Consent Agenda Motion
9. ACTION ITEMS
9.A. Replace Gutters on DHS AG Building, Woods Building, Shop at DAHS and DAHS Main Building - Capital Projects Fund
9.B. OSBA November Policy Updates 2nd Reading
Attachments: (1)
9.C. Superintendent Evaluation 2020-21
9.D. Extend/Not Extend Superintendent Contract (2021-22) 
9.E. Resolution 2020-21-4, Douglas ESD 2021-22 Local Service Plan
Attachments: (2)
9.F. Inter-District Transfers 2020-21
9.G. Douglas High School Metal's Dept. Shed: High School Success Grant - M98 Funds
9.H. Douglas High School Small Engine Building for Agriculture Science: High School Success Grant - M98 Funds
9.I. Douglas High School Track Shed - Capital Projects Fund
9.J. Installation of DHS Greenhouse: High School Success Grant - M98 Funds
10. COMMUNICATIONS
11. FOR THE GOOD OF THE ORDER
12. ADJOURNMENT
13. UPCOMING
13.A. Regular Session at McGovern Elementary School Room 25 on March 10, 2021.
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