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April 14, 2021 at 7:00 PM - Agenda

Agenda
1. Call To Order
2. Pledge of Allegiance
3. Roll Call - Establishment of a Quorum
4. SUPERINTENDENT REPORT
4.A. School Updates
5. Directors Report
6. ITEMS OF DISCUSSION
6.A. DHS Construction Project Update
Attachments: (2)
6.A.1. DHS Go Bond Construction Schedule
6.B. DHS Graduation Ceremony Update
6.C. Indoor Facility Update
6.D. Inter-District Transfer
6.E. Superintendent Search Update - McPherson & Jacobson
Attachments: (1)
6.F. Enrollment Caps for 2021-22 School Year
6.G. Expenditures $5000 - $9999
6.G.1. $7,212.00 Dixon Steel:  Steel and Aluminum for Metals Class - Career Pathways Grant
6.G.2. $8.946.00 OETC - GoGuardian: Basic Filtering System for 1400 Chromebooks
7. ADOPTION OF CONSENT AGENDA
7.A. Financial Statement
Attachments: (2)
7.B. Minutes
7.B.1. Regular Session March 10, 2021
Attachments: (1)
7.B.2. Work Session March 16, 20201
Attachments: (1)
7.C. Personnel
7.C.1. Accept resignation from Rosemarie Hanssen, BES Grade 1 effective April 9, 2021.
7.C.2. Accept resignation from Isaiyah Kovachy, DHS Math effective April 30, 2021.
7.C.3. Accept resignation from Kimberly Mincher, DHS English effective June 11, 2021.
7.C.4. Accept resignation from Shelby Morin, LES Grade K effective June 15, 2021.
7.C.5. Accept resignation from Sarah Murphy, MES 6th Grade effective April 9, 2021.
7.C.6. Accept resignation from Mark Wayman, BES SPED effective June 11, 2021.
7.C.7. Accept employment for Kimberly Mincher, DAHS Lead Teacher effective August 30, 2021
7.D. Donations
7.D.1. Thank you from DHS to Burt Marketing Group LLC for Photos for Yearbook Cover valued at $500.00.
Attachments: (1)
7.E. Consent Agenda Motion
8. ACTION ITEMS
8.A. DHS Planned Course Statement - Business Communications 2nd Reading
Attachments: (1)
8.B. Douglas ESD IT Services Agreement
8.C. Revised Amount - Installation of Greenhouse - High School Success Grant, M98 Funds and General Fund/Ag Science
9. COMMUNICATIONS
10. FOR THE GOOD OF THE ORDER
11. ADJOURNMENT
12. UPCOMING
12.A. Budget Committee Meeting at McGovern Elementary School Room 25 on May 12, 2021 at 6:00 PM.
12.B. Regular Session at McGovern Elementary School Room 25 on May 12, 2021 at 7:00 PM.
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