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