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 21, 2017)

• Bank Reconciliation- June 2017
• JUNE17 MONTHLY FINANCIAL REPORT

• Orders of the Treasurer- July 2017

• Superintendent Timesheets June-July 2017
• Superintendent Travel Expenses- July 2017
• VISA BILL (JULY, 2017)

• DHS Recapitulation- June 2017
• LES Recapitulation- June 2017

• DHS Activity Fund Annual Report
• LES Activity Fund Annual Report

Employment of the following certified employees:

Angelic Boyers- Blended Learning Media Specialist

Rian Embry- DHS Guidance Counselor

Megan Erdman- DMS English Teacher

Karissa Jefferies- DHS English Teacher

Alex Laufmann- DHS Science Teacher

Jennifer West- LES Primary Teacher

Employment of the following classified employee:

Stacie Pabst- Food Service Director

Resignation of the following certified employees:

Mechelle Duffy- Middle School English Teacher

Michael Martin- DHS Business Teacher

Anna Muennich- DHS English Teacher

Jason Schwartz- LES Health/PE Teacher

Resignation of the following classified employee:

Robin Duty- Daycare

Morgan Roell- LES Instructional Assistant

Employment of the following coach:

Abbie Lukens- Volleyball Coach  

• D04_Pol

• LES Extracurricular Programs 2017 - 2018

• KDE Funding Assurances

• Services Agreement 06.01.17 Dayton

• Board Report from Dayton High School - July 2017

Mr. Kellinghaus discussed his board report and noted that we did receive the SIG grant but unfortunately only received $692,000 instead on the 1.9 million that we had requested.

• LES Board Report - July 2017

Mrs. Dragan discussed her board report and noted all of the upcoming teacher trainings and family events being offered in August.

• July 17 - Director of Teaching and Learning

Mr. Wolf discussed his board report including the professional development opportunities taking place over the summer and coming up in August. Also, he noted that the schools are currently working on their assessment calendars for next year.  

• 2017-18 Board Report- Ron Kinmon
• SBH Lincoln 2015-16 YE Summary
• SBH Lincoln 2016-17 YE Summary

Mr. Kinmon discussed his board report including an update on the DHS renovation project.  He also noted that transportations costs have dropped by $40, 685.66 which allowed us to buy the school van and still reduce costs by over $15,000. 

• Dayton Youth Services 6-17- & 7-17

• DAYCARE JUNE17
• IMG_0840
• IMG_0841
• July 2017 Board Report- Brittney Howell

Mrs. Howell was not in attendance but Mr. Brewer discussed the daycare report with the board.

• JUN17 FOOD SERVICE REPORT

Mr. Brewer noted that Cook for America was last week and we have hired a new Food Service Director.

Mr. DeMarcus was not in attendance.

• 2017-18 DHS Student Handbook
• LES handbook 2017-2018

Motion Passed:  Approval of LES & DHS Student Handbooks 2017-2018 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• 2017-2018 Employee Handbook

Motion Passed:  Approval of District Employee Handbook for 2017-2018 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• 2017-18 CLASSIFIED SALARY SCHEDULE (Revised)
• 2017-18 Classified Salary Schedule (Revised)

Motion Passed:  Approval of 2017-2018 Revised Classified Salary Schedules passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• 1718 Certified Evaluation Plan

Motion Passed:  Approval of the 2017-2018 Certified Evaluation Plan passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• AFR FY17

Motion Passed:  Approval of Annual Financial Report for FY17 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• Pay App #8

Motion Passed:  Approval to Pay Application #8 for the DHS Renovation Project to Leo J. Brielmaier Co. in the amount of $147,494.00 passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• Property Info
• Property Map

• Data Security and Breach Notification Best Practice Guide

• 2016-17 Grants

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