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October 13, 2021 at 7:00 PM - Agenda

Agenda
1. REGULAR SESSION
2. Call To Order
3. Pledge of Allegiance
4. Roll Call - Establishment of a Quorum
5. SUPERINTENDENT REPORT
5.A. Enrollment Report
Attachments: (2)
6. Directors Report
7. ITEMS OF DISCUSSION
7.A. DHS Construction Project Update
Attachments: (2)
7.A.1. Douglas High School Dedication Plaque
Attachments: (1)
7.B. DHS Grand Opening - November 8, 2021 at 5:00 - 7:00 PM
7.C. Superintendent Search
7.D. Facilities Update
7.E. Staff Vaccine Mandate
7.F. Division 22 Report
Attachments: (1)
7.G. ARP(ESSER III) Plan 2021-2022
Attachments: (1)
7.H. OSBA 75th Annual Convention
7.H.1. First Student Transportation
Attachments: (1)
7.I. Expenditures $5000.00 to $9,999.00
7.I.1. Dude Solutions Software - Maintenance essentials and safety program.  Annual Fee $6,972.58.
7.I.2. Docusign Software - eSignature Business Pro Edition for Sp Ed Documents.  Annual Fee $5,506.20.
7.I.3. Imagine Learning Software - District Wide Imagine Math Facts for all students.  Annual Fee $5,000.00.
7.I.4. Anti-Bullying campaign for Brockway Elementary - $6,000 payable to Spirit Monkey, LLC
7.I.5. Upgraded Cisco Phones throughout the district - 92 phones for $5,515.40 payable to MetrolineDirect.com.
8. ADOPTION OF CONSENT AGENDA
8.A. Financial Statement
Attachments: (2)
8.B. Minutes
8.B.1. Regular Session September 8, 2021
Attachments: (1)
8.B.2. Executive Session September 15, 2021
Attachments: (1)
8.C. OSEA MOU Ratification
8.D. WDEA MOU Ratification
8.E. Personnel
8.E.1. Accept employment for Bennett Gurney, WMS Math effective September 20, 2021.
8.E.2. Accept employment for Alisha Jones, DHS Math effective September 27, 2021
8.E.3. Accept employment for Joy Lynn, BES Kindergarten effective September 27, 2021.
8.E.4. Accept employment for Kimberly Goodwin, LES 6th Gr effective October 1, 2021.
8.E.5. Accept employment for Anna Polamalu, DHS English effective October 25, 2021.
8.E.6. Accept employment for Karen Turner, DHS English effective October 25, 2021.
8.E.7. Accept resignation from Angelica Mountainspring-Wood, DHS English effective October 22, 2021.
8.E.8. Accept resignation from Ruth Mountainspring, DHS Math effective September 24, 2021,
8.E.9. Accept resignation from Susan Prouty, BES SPED effective October 8, 2021.
8.E.10. Accept resignation from Nicholas Stenkamp, DHS English effective October 22, 2021.
8.F. Student Transfers Recommended for Approval for the 2021-22 School Year
8.G. Adoption of Consent Agenda Motion 
9. ACTION ITEMS
9.A. AC Units:  Winston Middle School - ESSA Partnership Grant/Capital Project Funds
Attachments: (2)
9.B. Complaint - Board Member
Attachments: (2)
9.C. Educational Consultant/District Leadership - Grant Funded by ESSA (Every Student Succeeds Act)
Attachments: (1)
9.D. Accelerated Reading and Star Reading Software
9.E. Study Island Assessment Program - District Wide
9.F. CTE Culinary Classroom/Kitchen at Douglas High School - Measure 98, High School Success Grant
9.G. Field Maintenance - Pacific Sports Turf
9.H. Socio-Emotional Learning Curriculum - District Wide:  ESSER III Grant Funds
9.I. Viewsonic Viewboards - 75":  Lookingglass & Brockway Elementary
10. COMMUNICATIONS
At this time, anyone wishing to address the Board concerning items  included in this agenda may do so.  The Board reserves the right to delay any response until they can be fully informed on the matter.  At the discretion of the Chair, further public participation may be allowed per policy BDDH.  The Board shall not entertain or consider complaints until they have first been addressed as per policy KL.  The Board will now hear up to 5 comments no more than two minutes each submitted by the audiences.
11. FOR THE GOOD OF THE ORDER
12. ADJOURNMENT
13. UPCOMING
13.A. Regular Session at McGovern Elementary School Room 25 on November 10, 2021 at 7:00 pm.

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