• DHS Students of the Month- April 2015
• LES Star/Students of the Month- March 2015

Motion Passed:  Approval of the Consent Agenda as presented with the exception of 6.E Approval of Check #29136 (Reimbursement for Member Dilts travel expenses) passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• Board Minutes (April 8, 2015)- Special Meeting
• Board Minutes (March 25, 2015)

• Bank Reconciliation March 2015
• Monthly Financial Report- March 2015

• Orders of the Treasurer- April 2015

Motion Passed:  Approval of Check #29136 (Reimbursement for Member Dilts travel expenses) passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• Superintendent Timesheets- April 2015
• Superintendent Travel Expenses- April 2015
• Visa Bill April 2015

• DHS Recapitulation March 2015
• LES Recapitulation March 2015

• KSBA New Requirements for District Health Coordinator

• Draft 08.1131 Policy Change

• 2015-2016 Time Sheet Schedule

Ms. Kiefer announced that the seniors will be allowed to decorate their graduation caps this year. She also noted that AP exams will be the first and second week in May and the Little Libraries are ready to go but still need to be approved by the City.

• DHS Board Report- April 2015

Mr. Dodd discussed the percentage of students meeting benchmarks on the ACT. Students have improved in English, Math, and Reading this year. He also discussed the College Ready students and that this number has increased from last year as well.

Lastly, he discussed the online learning program and that we could potentially have the highest graduation rate this year.

• LES Board Report- April 2015
• LES Summer Learning 2015
• Living History Museum Info and Schedule

Mr. Duty announced that LES students have read over 11,000 books now. He also mentioned the success of the Beauty and the Beast performance last Friday, April 17th.

Mr. Duty noted that he will have MAP testing scores to share at next month's board meeting and the 5th Grade Living History Museum will be April 30th.

• Director of Teaching and Learning Report- April 2015

Mr. Wolf noted that testing materials arrived and he has been preparing them all week. The KPREP testing will be May 11-15 for grades 3-8, 10, and 11.

Note: Mr. Wolf gave his report after the Student Board Representative and had to leave afterwards.

• Attendance Report- April 2015
• Transportation Report- April 2015

Mr. Kinmon said transportation was up this month due to the DECA trip. Attendance dropped below 95% this month and enrollment was at 908 but back up to 917 today. For facilities, Mr. Kinmon noted that Project Cincinnati is coming May 16th to do landscaping at LES and DHS, repaint the hallways by the gym, and decorate the teacher's lounge at LES. The Dental Clinic and Student Health Clinics are going really well. The Health Clinic had 300 students sign-up.

• Daycare Report- March 2015
• Preschool Information Flow Chart

Ms. Howell announced that the Daycare is still full. The Preschool playground was recently inspected and there were a few minor issues that need to be fixed but nothing that would cause harm to the children. There was a great turnout at the Preschool Information Night and we now have 35 new students wanting to join our Preschool. She also noted that the Bellevue and Dayton Kindergarten Readiness Summit will be May 9th.

• Food Service Daily Deposits- March 2015
• Food Service Expenditures- March 2015
• Food Service Lunch Reports- March 2015
• Food Service Reconciliation- March 2015

Mr. Brewer noted that according to the Food Service Reconciliation report, we are bringing in good revenue. He also mentioned that LES is still working on being able to prepare their own food but there is a lot of planning left to do.

Mr. Stephen Wolnitzek was present in place of Mr. Matt DeMarcus. There was no report this month.

• Dayton Technology Plan 2015-16

Motion Passed:  Approval of the 2015-2016 Technology Plan passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• Capital Funds Request (2)

Motion Passed:  Approval of the revised Additional Capital Funds Request Form in the amount of $28,124 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

Motion Passed:  Approval of the contract with Edgewood Electric for outside lighting and LED lighting at DHS passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• 2015-16 SALARY SCHEDULES

Motion Passed:  Approval of 2015/2016 Salary Schedules with the exception of Finance Officer Salary passed with a motion by Mr. Tom Dilts and a second by Mrs. Carrie Downard.

Motion Passed:  Motion to reconsider previous vote to Approve 2015/2016 Salary Schedules with the exception of Finance Officer Salary passed with a motion by Mr. Tom Dilts and a second by Mrs. Carrie Downard.

Motion Passed:  Motion to Accept the Salary Schedules as is on the Recommendation of the Superintendent passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• 2015-2016 SBDM Allocations

Motion Passed:  Approval of 2015/2016 SBDM Allocations passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• Proposal for School Psychologist

Motion Passed:  Approval of New Position for a School Psychologist passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• DHS SBDM Minutes March 2015
• LES SBDM Minutes March 2015

Motion Passed:  Approval to adjourn the meeting passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.