• Dayton High School February Students of the Month
• LES Star and Student of the Month 17-18 FEB

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 (January 24, 2018)

• Bank Reconciliation- January 2018
• JAN18 MONTHLY FINANCIAL REPORT

• Orders of the Treasurer- February 2018

• Superintendent Timesheets- February 2018
• Superintendent Travel Expenses- February 2018
• VISA BILL (FEBRUARY, 2018)

• DHS Recapitulation- January 2018
• LES Recapitulation January 2018

Employment of the following classified employee:

Joseph Wynn- LES Intermediate Special Education Instructional Assistant

Kristen Reynolds- Food Service Worker

Employment of the following coaches:

Brian Lewis- Head Baseball Coach

Eugene Hamlin- Assistant Baseball Coach

Mike Whalen- Assistant Baseball Coach

Mark Donelan- Assistant Softball Coach (addition of a 3rd fast-pitch softball coach)

Dakota Draper- Assistant Soccer Coach

Rebecca Riley- Assistant Soccer Coach

Conner Blazer- Assistant Football Coach

Resignation of the following coaches:

Jason Schwarz- Assistant Football Coach

• Daycare Handbook- 2.15.18

• Student Rep Board Report for February 28

Polly read her report for the board.

• Board Report from Dayton High School - Feb 2018
• DC brochure
• Student Voice Survey Questions

Mr. Kellinghaus discussed his report and his handout on the Dual Credit program and Student Voice survey.

• LES Board Report - February 2018

Mrs. Dragan noted all the upcoming events at Lincoln including the Family Literacy Night tomorrow, March 1st, at 5:30pm.

• 1718 CDIP
• February 18 - Director of Teaching and Learning

Mr. Wolf gave an update on the CDIP goals.

• 2017-2018 February Board Report - Attendance

Mr. Kinmon noted that attendance has been down due to illness and weather.  However, attendance is down all across the area at this time of year. He also gave an update on our safety initiatives including changing all of the locks at LES to swipe cards like DHS.

• Brittney Howell February 2018 Board Report
• JAN18 DAYCARE REPORT

Mrs. Howell noted that LES has had 5 Play and Learn Events so far this year.  Also, she is hopeful that the Daycare deficit will improve after raising the rates slightly.

• FOOD SERVICE JAN18 REPORT

Mr. Brewer was absent at the meeting but the board has the Food Service report.

Mr. DeMarcus will discuss his report during the Executive Session.

• DHS Allocations
• LES Allocations

Motion Passed:  Approval of Tentative March 1, 2018 Site Based Allocations for 2018-2019 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• Board Meeting Dates for 2018

Motion Passed:  Approval of Revised Board Meeting Dates for 2018 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

Motion Passed:  Approval to increase the rates for the Dayton Daycare Center from $125 per week to $135 per week passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• 2017-2018 Amended Calender (2)

Motion Passed:  Approval of the 2nd Amended 2017-2018 School Calendar passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• 2018-2019 School Calendar

Motion Passed:  Approval of 2018-2019 School Calendar (2nd Reading) passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• Cyber Insurance

Motion Passed:  Approval of adding additional Cyber Insurance coverage to our policy for the district, due to the increase in recent data compromises/cyber liability claims passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• Stan Steidel

• DHS SBDM Minutes 1.25.18
• LES SBDMC meeting minutes 1.18.18
• LES SBDMC meeting minutes 2.15.18

Motion Passed:  Board of Education Enters Executive Session per KRS 61.810 (1)(c) Discussions of proposed or pending litigation against or on behalf of the public agency passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

Motion Passed:  Board of Education Adjourns from 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 Mr. Tom Dilts.