April 9, 2025 at 7:00 PM - Agenda

1. Call To Order

2. Pledge of Allegiance

3. Roll Call - Establishment of a Quorum

4. Superintendent Academic Awards - Elementary

4.A. Brockway Elementary School - Ashlyn & Cassidy Bradley

4.B. Lookingglass Elementary School - Eve Hall

4.C. McGovern Elementary School - Fiona Xie

5. DHS Student Report

6. INTERMISSION

7. SUPERINTENDENT REPORT

7.A. Enrollment & Updates

8. Directors Report

9. ITEMS OF DISCUSSION

9.A. 2025-26 District Calendar Update

9.B. Enrollment Caps for the 2025-26 School Year

9.C. 2025-27 Integrated Plan Application

9.D. Lookingglass Elementary School Playground

9.E. Chemistry 104: New Course Planned for 2025-26 School Year 1st Reading

9.F. Field Trip Requests

10. ADOPTION OF CONSENT AGENDA

10.A. Financial Statement

10.B. Minutes

10.B.1. Regular Session March 12, 2025

10.C. Personnel

10.C.1. Accept retirement of Randall Gunn, DHS SpEd Teacher effective June 13, 2025.

10.C.2. Accept resignation from Laura Jewell, Grade K Teacher at BES effective June 13, 2025.

10.D. Student Transfers Recommended for the 2024-25 School Year

10.E. Donations

10.E.1. Thank you from WDSD to Wildlife Safari for (6) admission passes valued at $155.70 towards raffle baskets at job fair.

10.F. Adoption of Consent Agenda Motion

11. ACTION ITEMS

11.A. 2025-26 District Calendar 2nd Reading

11.B. OSBA Recommended Policy IKJ: Artificial Intelligence 2nd Reading

11.C. 2025-27 Integrated Plan Application

11.D. School Integrated Pest Management Plan

11.E. McGovern Elementary Fencing Project - COPS Grant & Capital Projects

11.F. Trailer Station USA

11.G. CTE Truck - Douglas High School: High School Success Grant/M98

12. COMMUNICATIONS

13. FOR THE GOOD OF THE ORDER

14. ADJOURNMENT

15. UPCOMING

15.A. Budget Committee Session at WDSD Board Room on May 14, 2025 at 6:00 pm.

15.B. Regular Session at WDSD Board Room on May 14, 2025 at 7:00 pm.