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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 Stephanie Knauer's Retirement
4.B.
Recognition of Greendevil Pride Award Recipient
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. Carrie Downard.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Absent
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Mrs. Carrie Downard
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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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 for Paranormal Club's Overnight Trip to Hopkinsville, KY August 22-23
6.G.
Approval Superintendent's Personal Growth Plan
6.H.
Approval of Blanket Order Number “6H” for Designation of Emergency Certificates for all Substitute Teachers for the 2026-2027 School Year
6.I.
Approval of the 2026-2027 Staff Handbook
6.J.
Approval of LES' Student Handbook 2026-2027
6.K.
Approval of DHS' Student Handbook 2026-2027
6.L.
Approval of Personnel Exchange Contract with Southgate 2026-2027
6.M.
Approval of the P11 Data Review
7.
Reports
7.A.
Student Representative Report
7.B.
DHS Principal's Report
Scott Meyers
7.C.
LES Principal's Report
Heather Dragan
7.D.
District Monthly Activities
Christopher Wright
7.E.
Attendance/Energy Management/Student Services/Transportation
Matt Haskamp
7.F.
Special Education/Early Childhood/Day Care
Nicole Ponting
7.G.
Food Service
Rick Wolf
7.H.
Grants Report
Megan Blosser
8.
Action Items
8.A.
Approval of 26-27 Policies and Procedures (2nd Reading)
Motion Passed: passed with a motion by Mrs. Lori Peterson and a second by Mrs. Diane Huff.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Absent
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Mrs. Carrie Downard
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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8.B.
Approval of District Funding Assurances for FY 2027
Motion Passed: passed with a motion by Mrs. Carrie Downard and a second by Mrs. Lori Peterson.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Absent
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Mrs. Carrie Downard
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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8.C.
Approval of MOU between Dayton, Beechwood, and Fort Thomas for 2026-2027 School Year
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Absent
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Mrs. Carrie Downard
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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8.D.
Approval of the 2026-2027 District Certified Evaluation Plan
Motion Passed: passed with a motion by Mrs. Lori Peterson and a second by Mrs. Diane Huff.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Absent
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Mrs. Carrie Downard
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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8.E.
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 Mrs. Carrie Downard.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Absent
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Mrs. Carrie Downard
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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9.
Personnel Notifications of the Superintendent
10.
Communications
11.
Informational Items
11.A.
SBDMC - DHS and LES
11.B.
Technology Update
12.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Lori Peterson and a second by Mrs. Diane Huff.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Absent
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Mrs. Carrie Downard
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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