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1.
Call to Order
Bernie Pfeffer
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
4.A.
Recognition of Greendevil Pride Award Recipient
4.B.
Recognition of Stephanie Knauer's Retirement
4.C.
Recognition of Tami Clayton's Retirement
4.D.
Recognition of Jackie Ellison's Retirement
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
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 the Updated Classified District-Wide Salary Schedule for 2026-2027 School Year
6.G.
Approval to Surplus Technology Equipment, Athletic Equipment, Cafeteria Items and Instructional Items
6.H.
Approval of 2026-2027 Insurance Renewal
6.I.
Approval of the Depository Agreement between WesBanco Bank Inc. and Dayton Independent Schools for 2026-2027
6.J.
Approval of the 26/27 Service Contract between Empower House and Dayton Independent
6.K.
Approval of the MOU between American Legacy Theatre and Dayton Independent Schools
6.L.
Approval of the MOU between Cultivate and Dayton Independent Schools
6.M.
Approval of Service Contract between Bellevue Independent and Dayton Independent
6.N.
Approval of the MOU between Fleming County Schools and Dayton Independent Schools for the IAL Grant
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
Rick Wolf
7.G.
Grants Report
Megan Blosser
8.
Action Items
8.A.
Approval of the MOA between Dayton Independent and Thomas More University
8.B.
Approval of The First Amendment to the MOU with NKU for YSA Students for 2026-2027 School Year
8.C.
Approval of the 2026 Policy Updates- First Reading
8.D.
Approval of the 2026 Procedure Updates- First Reading
8.E.
Motion making agenda and attachments part of the official board meeting records.
9.
Personnel Notifications of the Superintendent
10.
Communications
11.
Informational Items
11.A.
SBDMC - DHS and LES
12.
Motion to enter into executive session per KRS 61.810 for (k) Meetings which federal or state law specifically require to be conducted in
privacy;
13.
Motion to exit executive session and resume open session
14.
Adjournment
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