Joe Neary spoke to the board about a grant opportunity from the Center for Great Neighborhoods and Skyward, in which he would like our students to make a short video about why they think Dayton is a great city. He also mentioned that he will be the new PA announcer for the Dayton football games and he would like to invite some students to assist him.

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 15, 2016)

• Bank Reconciliation June 2016
• JUN16 MONTHLY FINANCIAL REPORT

• Orders of the Treasurer- July 2016

• Superintendent Timesheets June-July 2016
• Superintendent Travel Expenses July 2016
• VISA BILL (JULY, 2016)

• DHS Recapitulation June 2016
• LES Recapitulation June 2016

• DHS School Activity Fund Annual Financial Report
• LES School Activity Fund Annual Financial Report

Employment of the following certified employees:

Ryan Kellinghaus- DHS/DMS Principal

Robin Bomkamp- LES Special Education Teacher

Mechelle Duffy- Middle School English Teacher

Employment of the following classified employee:

Jennifer Hamblin- Food Service Worker

Employment of the following coach:

Steve Hunt- DHS Girls Head Basketball Coach

Employment of the following Band Camp employees:

Benjamin Trumbo

Billy Carpenter

Gary Griffith

Transfer of the following certified employee:

Heather Dragan- LES Assistant Principal to LES Principal

Resignation of the following coach:

Billy Rogg- DHS Boys Head Basketball Coach

Resignation of the following classified employee:

Billy Rogg- DHS Instructional Aide

Stephanie Abney- LES Instructional Aide

Resignation of the following certified employee:

Tammy Vercheak- LES Special Education Teacher

• KSBA Policy Update #39

• 2016-2017 District Funding Assurances

• Child Nutrition Procurement Plan

• S.S. Books

• Dell Financial Services Lease

• July 16 - Director of Teaching and Learning

Mr. Wolf discussed the Program Review Data for both schools. He also noted that Junior Great Books Training will be held on August 8 and 9th.

Mr. Kinmon did not have an attendance or transportation report this month but he did note that there will be training for the bus drivers on August 4th. Also, he mentioned that there was a pre-bid meeting on Monday the 25th for the DHS renovations, then there will be a 2nd meeting, and bids will be due August 4th. There is a Special Board meeting on August 10th to accept the bids and the project will hopefully start in September.

• Dayton Youth Services Center Report June-July 2016

Mr. Kinmon noted that the Summer Ignition Program was a success again this year with 4 recent graduates participating. Also, the Readifest will take place on August 4th and the Student Health Clinic will be open 2 days next year on Tuesdays and Thursdays, instead of just one day.

• JUNE16 DAYCARE REPORT-BOARD

Mrs. Howell noted that the Preschool start date will be September 6th and a "transition week" will take place the week before with 4 year olds coming on August 29 and 30th and 3 year olds coming on August 31st and September 1st. She also noted that we are currently working on the Preschool Partnership Grant.

• Food Service Daily Deposits June 2016
• Food Service Lunch Reports June 2016
• Food Service Reconciliation June 2016
• Food Service Report June 2016

Mr. Brewer noted that the Summer Feeding Program is going well and the Food Service ending balance this month is about the same as last year's. He also mentioned that we will be purchasing new tables and ovens for the school cafeterias.

• Gifted and Talented Policies and Procedures

This action item was tabled until next month's meeting so that some recommended changes can be made.

• 2016-2017 Certified Evaluation Plan

Motion Passed:  Approval of the 2016-2017 Certified Evaluation Plan passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• District Employee Handbook 2016-2017

Motion Passed:  Approval of the District Employee Handbook for 2016-2017 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• Daycare Handbook 2016-2017

Motion Passed:  Approval of 2016-2017 Daycare Handbook passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• Annual Financial Report

Motion Passed:  Approval of Annual Financial Report for FY15 passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• Data Security and Breach Notification Best Practice Guide

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