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September 8, 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. Back to School Report
5. Directors Report
6. ITEMS OF DISCUSSION
6.A. DHS Construction Project Update
Attachments: (2)
6.A.1. Contingency Priority List
Attachments: (1)
6.A.2. Grand Opening Discussion
6.B. Facilities Update
6.C. Superintendent Search
Attachments: (1)
6.C.1. Salary Compensation
6.D. Douglas High School Mural Wall
6.E. SIA Annual Report
Attachments: (1)
6.F. Annual Title 1 Parent Notification
Attachments: (1)
6.G. OSEA Demand to Bargain Letter
6.H. First Student Transportation
Attachments: (1)
6.I. District Office Construction RFP
6.J. WDSD Lunch Program
6.K. Staff Vaccination Mandate
Attachments: (2)
7. ADOPTION OF CONSENT AGENDA
7.A. Financial Statement
Attachments: (2)
7.B. Minutes
7.B.1. Executive Session August 9, 2021
Attachments: (1)
7.B.2. Work Session August 11, 2021
Attachments: (1)
7.B.3. Regular Session August 11, 2021
Attachments: (1)
7.B.4. Special Session September 1, 2021
Attachments: (1)
7.C. Personnel
7.C.1. Accept employment for Emily Ledbetter, LES Counselor effective August 23, 2021.
7.C.2. Accept employment for Ann McDowell, BES PE Teacher effective  August 30, 2021.
7.C.3. Accept employment for Janna Norton, MES CDL Teacher effective August 30, 2021.
7.C.4. Accept employment for Katrina Scott, BES Dean of Students effective August 30, 2021.
7.C.5. Accept employment for Kristina Smith, LES 1st effective August 30, 2021.
7.C.6. Accept retirement from Doris Davis, BES Grade K effective August 26, 2021.
7.C.7. Accept resignation from Asheley Starr, BES SPED Teacher effective August 7, 2021.
7.D. Student Transfers Recommended for Approval for the 2021-22 School Year
7.E. Consent Agenda Motion
8. ACTION ITEMS
8.A. Foundation Settling Repair – Winston Middle School – Capital Project Funds
Description:  Foundation Settlement Repair at WMS for $125,715.00 payable to Great Western Corporation.
8.B. Edgenuity Inc – District Wide – ESSER lll Grant Funds
Description:  Instructional Management System district wide.  3-year contract with 30% discount.  Total 3-year amount $131,900.00 using ESSER lll grant.
8.C. AC Units/Electrical/Ionizers – Winston Middle School – ESSA Partnership Grant/Capital Project Funds
Description:  Install AC Units and Ionizers at WMS including electrical for a total cost of $180,118.   $124,329 payable to Addcox and $55,789 payable to Reynolds Electric.
Attachments: (2)
9. COMMUNICATIONS
10. FOR THE GOOD OF THE ORDER
11. ADJOURNMENT
12. UPCOMING
12.A. Regular Session at McGovern Elementary School Room 25 on October 13, 2021 at 7:00 PM.

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