• DHS April Students of the Month
• LES Star Student of the Month - 16-17 - March

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 (March 22, 2017)

• Bank Reconciliation- March 2017
• MAR17 MONTHLY FINANCIAL REPORT

• Orders of the Treasurer- April 2017

Motion Passed:  Approval of Check #32906 (Reimbursement for Member Pfeffer travel expenses) passed with a motion by Mrs. Carrie Downard and a second by Mr. Tom Dilts.

Motion Passed:  Approval of Check #33028 (Reimbursement for Member Dilts travel expenses) passed with a motion by Mrs. Carrie Downard and a second by Mrs. Diane Huff.

• Superintendent Timesheets- April 2017
• Superintendent Travel Expenses- April 2017
• VISA BILL (APRIL, 2017)

• DHS Recapitulation- March 2017
• LES Recapitulation- March 2017

Employment of the following certified employees:

Jessica Fisk- part-time School Psychologist Supervisor for 2017-2018

Megan Sparks- District School Psychologist for 2017-2018

Employment of the following certified substitute:

Madison Razor

Employment of the following coach:

Ernie Brooks- Assistant Girls/Boys Track Coach  

Wes Newsome- DHS Girls Head Soccer Coach

Resignation of the following coach:

Dimitri Baloglou- DHS Girls Head Soccer Coach

Retirement of the following certified employees:

Vicki Wiggins- LES

Kelly Christen- LES

• Dayton Tech Plan 17-18

• Summer Stipends Out of Preschool Grant

• Student Board Report April 2017

Noelle discussed her board report and Mr. Kellinghaus noted that the current CCR rate is actually 90%.

• DHS Board Report- April 2017

Mr. Kellinghaus noted that the ACT average composite is 20.7 this year.  Last year it was 19.1 and the state average was 19.5.  Also, there will be 43 students signing at College Signing Day on Friday.

• LES Board Report - April 2017

Mrs. Dragan discussed all of the exciting grants that our district has received and are currently pursuing including the 21st Century expansion grant that we received which will be $469,000 over the next 5 years.

• 1617 CDIP Update Grad Rate
• 1617 Needs Assessment DHS
• 1617 Needs Assessment LES
• April 17 - Director of Teaching and Learning

Mr. Wolf discussed the CDIP Graduation Rate update and the Needs Assessments for DHS and LES.

• 2016-2017 April Board Report - Attendance
• 2016-2017 April Board Report - Transportation

Mr. Kinmon noted that the year to date attendance is 94.87% and enrollment is 855.

• April 2017 Board Report- Brittney Howell
• DAYCARE MAR17

Mrs. Howell discussed her board report including an update on the Scripps Grant that we were awarded, the March 1 adjustments numbers, and the current Preschool enrollment.

• MAR17 FOOD SERVICE REPORT

Mr. Brewer noted that our ending balance is $242,996 and was $201,644 this time last year. He also mentioned that the cafeteria staff just tried out some new breakfast items that will be on the menu next year.

Mr. DeMarcus had no report this month.

• Salary Schedules 2017-2018

Motion Passed:  Approval of 2017-2018 Salary Schedules with the correction to Computer Network 20 year salary from $71,351 to $70,351 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• Updated SBDM March 1 Allocations

Motion Passed:  Approval of 2017-2018 SBDM Allocations passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• QUOTES 2017-18 STUDENT ACCIDENT PLAN

Motion Passed:  Approval of Student Accident Insurance for 2017-2018 with Roberts Insurance K&K Plan 4 passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• Capital Funds Request

Motion Passed:  Approval of Capital Funds Request Form in Amount of $44,697 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• Payment Application #5

Motion Passed:  Approval to Pay Application #5 for the DHS Renovation Project to Leo J. Brielmaier Co. in the amount of $157,072.00 passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• Auditor's Contract 2016-2017

Motion Passed:  Approval of Audit Contract for 2016-2017 with Barnes Dennig & Co. for $15,000 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• NKCES Intent to Participate

Motion Passed:  Approval of NKCES Intent to Participate 2017-2018 School Year passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• DHS SBDM March 22 2017 Minutes
• DHS SBDM March 30 2017 Special Meeting Minutes
• LES SBDMC meeting minutes 3.23.17

• Third Offer of Assistance

Motion Passed:  Board of Education Enters Executive Session per KRS 61.810 (1)(b) Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

Motion Passed:  Adjourn Executive Session passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

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