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February 9, 2022 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. Enrollment
Attachments: (2)
5. Directors Report
6. ITEMS OF DISCUSSION
6.A. District Facilities Update
6.B. Athletic League & Facilities Use Update
6.C. Winston Middle School League Update
6.D. Facilities Committee Update
6.E. WDEA Negotiations - Establish Board Certified Negotiation Team
6.F. OSEA Negotiations - Establish Board Classified Negotiation Team
6.G. Student Success Act - Student Investment Account Grant Amendment
Attachments: (1)
6.H. Local Control Update
6.I. OSBA Services - Update
6.J. Gardens on School Grounds
6.K. Curriculum Adoption - Open for Public Review, Room 3 at District Office
6.L. Field Trip Requests
6.L.1. Sixth Grade to Camp Gray April 25-27, 2022
Attachments: (1)
6.M. Expenditures $5,000.00 to $9,999.00
6.M.1. Fence repairs from car accident at LES. Partial PACE claim. Total cost of $6,102 for repairs; $5,102 paid by PACE, $1000 deductible paid by Winston-Dillard School District.  Additional fencing, posts and gate along road, entrance and on south side of property for an additional cost of $7,238.00
6.M.2. Irrigation pump repair from tree damages - DHS.  PACE claim.  Total cost of $5,822 for repairs; $4,822 paid by PACE, $1,000 deductible paid by Winston-Dillard School District.
7. ADOPTION OF CONSENT AGENDA
7.A. Financial Statement
Attachments: (2)
7.B. Minutes
7.B.1. Regular Session January 12, 2022
Attachments: (1)
7.B.2. Executive Session January 19, 2022
Attachments: (1)
7.B.3. Executive Session January 20, 2022
Attachments: (1)
7.B.4. Executive Session January 24, 2022
Attachments: (1)
7.C. Personnel
7.C.1. Accept resignation from Shahaylie Hawkins, BES Grade 2 effective January 18, 2022.
7.C.2. Accept retirement from Shelley Bozovich, Payroll Specialist effective June 30, 2022.
7.C.3. Accept employment for Marissa Perez, BES SPED Teacher effective January 24, 2022.
7.C.4. Accept employment for Aimee Love, DHS Social Sci Teacher effective February 7, 2022.
7.D. 2022-23 Certificated Staff Extension Recommendations
7.E. Student Transfers Recommended for Approval for 2021-22 School Year
7.F. Consent Agenda Motion
8. ACTION ITEMS
8.A. OSBA Policy Updates 2nd Reading
8.B. Chromebooks and Chromebook Power Adopters: District Wide - ESSER III Grant Funds
8.C. Approve Superintendent Employment Contract
8.D. Resolution 2021-22-4: Douglas ESD 2022-23 Local Service Plan
Attachments: (2)
8.E. Complaint - District Policy KL AR
8.F. Increased Costs for Covered Playgrounds: BES and WMS - ESSER II Funds
8.G. Blinds - Winston Middle School
8.H. Go Math! Workbooks: K Through 5th Grades
9. COMMUNICATIONS
10. FOR THE GOOD OF THE ORDER
11. ADJOURNMENT
12. UPCOMING
12.A. Regular Session at McGovern Elementary School Room 25 on March 9, 2022 at 7:00 pm.

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