• DMS-DHS December Students of the Month
• DMS-DHS November Students of the Month
• LES Star and Student of the Month 17-18 dec

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 (December 6, 2017) Special Meeting
• BOARD MINUTES (November 15, 2017)

• Bank Reconciliation- November 2017
• NOV17 MONTHLY FINANCIAL REPORT

• Orders of the Treasurer- December 2017

• Superintendent Timesheets- December 2017
• Superintendent Travel Expense- December 2017

• DHS Recapitulation- November 2017
• LES Recapitulation- November 2017

Employment of the following certified substitute:

Jamie Woods

Joseph Wynn

Employment of the following classified employee:

April Younger- LES Instructional Assistant

Transfer of the following employee:

Kaitlyn Burnette- from LES Instructional Assistant to LES 6th Grade Teacher  

Employment of the following coach:

Andrew Kramer- LES Wrestling Coach

The high school was approved from the Dept. of Charitable Gaming for a Charitable Gaming Exemption allowing them to fundraise using games of chance with proceeds not to exceed $25,000.  A separate bank account under the board’s high school account will be set up per Charitable Gaming guidelines and an annual report will be filed with the Charitable Gaming Department in Frankfort.

• Polly Carr Board Report_December 2017

Polly read her report for the board.

• Board Report from Dayton High School - Dec 2017

Mr. Kellinghaus discussed his report including the CERT new scoring table and the current number of students to pass the Microsoft Office Certifications.

• LES Board Report - December 2017

Mrs. Dragan noted that the annual LES Holiday Program is this Friday, December 15th at 1pm. She also mentioned that students are finishing up the winter MAP testing and she will have some data to present to the board next month.

• December 17 - Director of Teaching and Learning

Mr. Wolf mentioned that he is working to have our District be an ACT testing site for our students.  The test will be administered once in the spring and fall.

• 2017-2018 December Board Report - Attendance

Mr. Kinmon noted that Lincoln Elementary's attendance has been really good this year and is currently at 96.35%.  He thinks the student health clinic and dental clinic has definitely helped with the good attendance.

• December 2017 Board Report- Brittney Howell
• NOV17 DAYCARE REPORT

Mrs. Howell discussed the current deficit at the daycare and said that we will most likely be raising the daycare rates slightly in order to make up this deficit.

• FOOD SERVICE NOV17 REPORT

Mr. Brewer noted that the current ending balance in Food Service is still great.

Mr. DeMarcus had no report this month.

• 1718 CDIP
• 1718 CSIP DHS
• 1718 CSIP LES

Motion Passed:  . Approval of Comprehensive District Improvement Plan, LES Comprehensive School Improvement Plan, and DMS/DHS Comprehensive School Improvement Plan for 2017-2018 passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• Dayton CO2

Motion Passed:  Approval of Change Order #2 for Dayton High School Renovation passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• UPDATED SCHEDULE FOR INST ASSIST-LIBRARY MEDIA CLERK

Motion Passed:  Approval of Updated Pay Schedule for Instructional Assistant/Library Media Clerk, Effective January 1, 2018 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• DHS SBDM Mins November 2017

• Board Meeting Dates for 2018

The naming of Dayton High School Gym Floor After Coach Stan Steidel to Happen in January 2018

This year Dayton is hosting the girls’ division of the All "A" Classic. The tournament runs the week of January 8th-13th, with the championship being played on Saturday, January 13th at 7:00p.m.

Dayton Independent Schools is proud to announce that the Dayton High School Court will be named in honor of Coach Stan Steidel for his work as coach and athletic director in supporting the kids of Dayton and kids from small schools across the state of Kentucky.

Given his instrumental role in the creation of the All "A" Classic, and all of the time and dedication that he put into Dayton and Dayton's basketball program, this honor is due to Coach Stan Steidel, a 1959 graduate of Dayton High School. The All "A" Classic has grown from a six team Class A basketball tournament to a multi-sport - state wide event for Kentucky Kids from small schools. This tournament has produced millions of dollars in scholarships for Kentucky Kids!

• Coach Stan Steidel

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