Motion Passed:  Approval of the Consent Agenda as presented with the exception of 6.E. Approval of Check #29199 (Reimbursement for Member Pfeffer's travel expenses) passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• Board Minutes (April 22, 2015)

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

• Orders of the Treasurer- May 2015

Motion Passed:  Approval of Check #29199 (Reimbursement for Member Pfeffer's travel expenses) passed with a motion by Mrs. Diane Huff and a second by Mr. Tom Dilts.

• Superintendent Time Sheets- May 2015
• Superintendent Travel Expense- May 2015
• Visa Bill (May 2015)

• DHS Recapitulation April 2015
• LES Recapitulation April 2015

Retirement of the following certified employees:
Barb Berringer- LES 1st Grade Teacher
Steven Dapper- DHS Technology Education Teacher
Linda Griffith- DHS Library Media Specialist

Retirement of the following classified employees:
Nancy Deaton- District Wide Bus Monitor

Reassignment of the following employees:
Abby Jones- LES Primary Teacher
Justin Fussinger- LES/DHS Itinerant Special Education Teacher

Employment of the following certified employees:
Mindy Roy- DHS Business Teacher
Sarah Webster- DHS/DMS English Teacher

Colin Peterson- DHS Social Studies Teacher

Michael Hellmann- DHS/DMS English Teacher
Sarah Folsom- LES Primary Teacher
Laura Geiman- LES Primary Teacher

Employment of the following classified employees:
Heather Krebs- Volleyball Coach

• Policy 01.45

• Summer Feeding Program 2015

Mr. Brewer introduced our new student representative for next year, Danielle Hubbard. Ms. Kiefer mentioned the recent AP testing and everyone preparing for finals. Graduation is this Friday at 7:30 pm and will be held outside, weather permitting. She also noted what a great job the students did with the mural at the Daycare center and that the student council members were elected this week.

• DHS Board Report May 2015
• DHS Data Tracking Sheet- Spring MAP

Mr. Dodd discussed the MAP scores and compared this year's results to last year. We have more college ready students and a higher graduation rate this year. He also mentioned that we are looking to move away from MAP testing and some of the administration has met with 2 other testing companies to see what they have to offer. Lastly, he noted that there will be a Summer Reading Program offered this summer.

Mrs. Bonnie Sizemore discussed the Online Learning Academy. There are currently 52 classes being offered and there have been 151 total credits earned by students this year.

• LES Board Report- May 2015
• LES Summer Learning 2015
• Summer 2015 at LES

Mrs. Dragan discussed all the great opportunities going on this summer at LES such as the Summer Reading Challenge, Summer Learning Experiences, 21st Century Summer Program, Intermediate Summer School, Science Camp and so on. Also, the library will be open every Tuesday from 5-7 pm and every Thursday from noon-2 pm during June and July.

• Certified Evaluation Plan Draft
• Director of Teaching and Learning Report May 2015

Mr. Wolf noted that everyone has been working hard this month on the KPREP testing. He also discussed the new Certified Evaluation Plan, which the board will approve at the June meeting.

• Attendance Report May 2015
• Transportation Report May 2015

Mr. Kinmon noted that transportation was higher this month due to extra field trips. Attendance is at 94.84% and enrollment is at 914. He also mentioned that Project Cincinnati took place on May 16th, during which volunteers painted areas at the Board and High School, landscaped, and updated the Teacher's Lounge at LES.

• Dayton Youth Center
• Dayton Youth Services Center Report April/May 2015

• Daycare Report- April 2015

Mrs. Howell noted that they want to remove the fence by the Daycare to provide an enclosed space for the children but are still working on the funding for the project. She mentioned that the Preschool will have 58 students returning next year. In addition, they are finalizing the Children's Inc. class, there will be Play and Learn classes available in July, and they are working on a project to offer free family photos to all families of Dayton. Lastly, she noted that the Itinerate Special Education position has been filled but we are still needing to fill the School Psychologist position.

• Food Service Daily Deposits- April 2015
• Food Service Lunch Reports- April 2015
• Food Service Reconciliation- April 2015
• Food Service Report- April 2015

Mr. Brewer noted that we are still looking in to the idea of preparing food at Lincoln as well as the High School and hopefully will have a decision soon.

No report this month.

• Crawford Insurance Renewal 2015-2016

Motion Passed:  Approval of Property/Fleet/Liability/Workers Compensation Insurance Coverage with Crawford Insurance for 2015/2016 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• Audit Contract 2014-2015

Motion Passed:  Approval of Audit Contract for 2014-2015 with Barnes Denning passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• 2016 Tentative Budget

Motion Passed:  Approval of 2015-2016 Tentative Working Budget passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• Revised Sports Salary Schedule

Motion Passed:  Approval to increase the total Sport Salary Schedule budget by $3,700 (The revised schedule will be approved at the June board meeting.) passed with a motion by Mr. Tom Dilts and a second by Mrs. Diane Huff.

• Bank of Depository Proposals
• Bond of Depository (Revised)

Motion Passed:  Approval of the Bank Depository for Board funds with Citizen's Bank of Northern Kentucky passed with a motion by Mr. Tom Dilts and a second by Mrs. Carrie Downard.

• DeBra-Kuempel Preventive Maintenance Agreement Renewal- LES/DHS

Motion Passed:  Approval of Preventive Maintenance Service Agreement Renewal with DeBra-Kuempel for LES and DHS passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

No action was taken. This item will be postponed until the June board meeting.

• Student Trip to Spain Summer 2017

No action was taken. This item will be postponed until the June board meeting.

• DHS SBDM Minutes April 2015
• LES SBDM Minutes April 2015

Motion Passed:  Approval to adjourn the meeting passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.