Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• Board Minutes (June 23, 2015)

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

• Orders of the Treasurer July 2015

• Superintendent Timesheet July 2015
• Superintendent Travel Expense July 2015
• Visa Bill July 2015

• DHS Annual Financial Report 2014-2015
• DHS Recapitulation June 2015
• LES Annual Financial Report 2014-2015
• LES Recapitulation- June 2015

Employment of the following certified employees:

Lauren Schwierjohann- LES Special Education Teacher

Dillon Mears- DHS U.S. History Teacher

Melissa Woughter- LES Primary Teacher

Employment of the following classified employees:

Heather Krebs- DHS Registrar

Lauren Marlow- Food Service Director

Resignation of the following certified employees:

Miriam Desatnik- LES Special Education Teacher

Erin Pifer- LES Media Specialist

Resignation of the following classified employees:

TJ Patterson - LES Instructional Assistant

Retirement of the following classified employees:

Jan Crone- Food Service Director

• Certified Use of Personal Cell Phones/Telecommunication Devices
• Classified Use of Personal Cell Phones/Telecommunication Devices
• Recommendation for Certified Employment
• Updated Certified Job Vacancy Notice
• Updated Certified Letter of Intent
• Updated Classified Job Vacancy Notice
• Updated Classified Letter of Intent
• Updated Policy Drafts
• Updated Procedure Drafts

• DHS School Activity Funds Budget 2015-2016

• Revised Classified Employees Timesheet

• NKCAC Head Start Agreement 2015-2016

• 2015-2016 District Funding Assurances
• 2015-2016 Federal Cash Request

• LES Board Report July 2015

Mr. Duty was not in attendance but he did submit a report this month.

• Director of Teaching & Learning July 2015

Mr. Wolf discussed his trip with Mr. Duty to the ASCD National Conference on June 25-28th in Nashville, TN. He noted that he learned a lot at the conference and was very thankful for the experience.

Mr. Kinmon did not have a report this month but he did mention that we have been busy with updating several parts of the buildings this summer and everything should be done by the start of school. Also, the Davis Field clean-up on July 18th went really well and he is considering having a city-wide cleaning day on the Saturday before school starts.

• Daycare Report- June 2015

Mrs. Howell was not in attendance but Mr. Brewer discussed the Daycare report and noted that it had a good ending balance this month.

• Food Service Reconciliation June 2015
• Food Service Report June 2015

Mr. Brewer discussed the Food Service reports.

Mr. DeMarcus had no report this month.

• 2015-2016 NKEC Representative Designation
• 2015-2016 NKEC Resolution

Motion Passed:  Approval of NKEC District Membership 2015-2016 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• District Employee Handbook 2015-2016

Motion Passed:  Approval of the District Employee Handbook for 2015-2016 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

Motion Passed:  Approval of Mission and Vision Statements passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

Motion Passed:  Approval of Food Service Director 1 Pay Scale for Mary Long for Those Days Worked this Summer as Director of Summer Feeding Program passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• Director of Food Service Revised Job Description
• Director of Food Service Revised Pay Scale

Motion Passed:  Approval of Revised Director of Food Service Job Description and Pay Scale passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• Professional Growth Plan- Engage
• Professional Growth Plan- Grow
• Professional Growth Plan- Inspire

Motion Passed:  Approval of Superintendent Goals passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

Motion Passed:  Approval of Emergency Certification for Librarian/Media Specialist at LES for 2015-2016 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

Preliminary discussions were held on the possible amendment and renewal of Mr. Brewer's contract. Mr. Brewer's contract expires June 30, 2016 and a new contract can be negotiated now since no board elections will occur this fall. Discussion will continue at the August board meeting.

Mr. Brewer said that he has spoke to Crawford Insurance and Ms. Hawkins about the international trips and is considering whether or not to purchase full coverage student insurance. Mrs. Sharon volunteered to meet with Mr. Brewer, Steve Crawford, and Ms. Hawkins to decide and will approve at next month's board meeting.

• Student Trip to Spain Summer 2017

• DHS SBDM Minutes June 2015
• LES SBDM Minutes June 2015

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