|
1.
Call to Order
Bernie Pfeffer
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
5.
Hearing of Citizens and Delegations
5.A.
The board welcomes the opportunity to hear from the community and inform the board of your views on matters before the board, please keep in mind: • The Board of Education agenda is set and by statute, the board can only discuss the items that are present on the agenda. • The board cannot legally, nor would the board discuss an issue specific to an employee or student in respect to privacy. • If you have a concern that you would like a response from the administration, feel free to leave your information as directed. • Keep comments to 2 minutes, so that all that wish to speak may speak.
6.
Approval or Rejection of the Consent Agenda
Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Absent
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
6.A.
Prior Meeting Minutes
6.B.
Authorization for Payment of All School Board Employees as Scheduled and When Due
6.C.
Monthly Financial Report of the District
6.D.
Payment of All Bills as Listed on Orders of the Treasurer
6.E.
Credit Cards/Travel Expenses/Time Sheets
6.F.
Approval of Blanket Order Number “6H” for Designation of Emergency Certificates for all Substitute Teachers for the 2025-2026 School Year
6.G.
Approval of 2025-2026 District Staff Handbook
6.H.
Approval of the revised board meeting dates for 2025
6.I.
Approval of PayApp #3 for Motz.
6.J.
Approval of Pay App #15 for Graybach
6.K.
Approval of Daycare Tuition Increase
6.L.
Approval of Volleyball team to take an overnight trip to Melbourne River Camp on July 19, 2025
6.M.
Approval of Volleyball team to take overnight trip to Frankfort on September 19, 2025
6.N.
Approval of DHS 25-26 Student Handbook
6.O.
Approval of LES 25-26 Student Handbook
6.P.
Approval of MOU with Boone County Schools (Ignite) and Dayton Independent Schools
6.Q.
Approval of Athletic Supplement Increase for Assistant Coaches
6.R.
Approval of P11 Data Security
6.S.
Approval of Fundraiser for DHS Boosters
7.
Reports
7.A.
DHS Principal's Report
Scott Meyers
7.B.
LES Principal's Report
Heather Dragan
7.C.
District Monthly Activities
Christopher Wright
7.D.
Attendance/Energy Management/Student Services/Transportation
Matt Haskamp
7.E.
Special Education/Early Childhood/Day Care
Nicole Ponting
7.F.
Food Service
7.G.
Grants Report
8.
Action Items
8.A.
Motion making agenda and attachments part of the official board meeting records.
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Ms. Julie Cline.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Absent
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
8.B.
Approval of 2025 Procedure Update (#29)- Second Reading
Motion Passed: passed with a motion by Mrs. Lori Peterson and a second by Ms. Julie Cline.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Absent
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
8.C.
Approval of 2025 Policy Update (#48)- Second Reading
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Absent
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
8.D.
Approval or Certified Evaluation Plan for 25/26 School Year
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Ms. Julie Cline.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Absent
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
9.
Personnel Notifications of the Superintendent
10.
Communications
11.
Informational Items
11.A.
SBDMC - DHS and LES
12.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Absent
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
|