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1.
Call to Order
Rosann Sharon
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
4.A.
Robotics Team
4.B.
Students of the Month
4.C.
Employee of the Month
4.D.
Athlete of the Month- Megan Downard
4.E.
Artist of the Month- Brayden Hall
5.
Hearing of Citizens and Delegations
6.
Approval or Rejection of the Consent Agenda
Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.
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Mrs. Rosann Sharon
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Yes
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Mr. Bernie Pfeffer
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Yes
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Mrs. Diane Huff
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Yes
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Mr. Tom Dilts
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Yes
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Mrs. Carrie Downard
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Absent
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6.A.
Prior Meeting Minutes
6.B.
Authorization for Payment of All School Board Employees as Scheduled and When Due
6.C.
Monthly Financial Report of the District
6.D.
Payment of All Bills as Listed on Orders of the Treasurer
6.E.
Credit Cards/Travel Expenses/Time Sheets
6.F.
Monthly Financial Reports for DHS and LES
6.G.
Personnel Notifications of the Superintendent
Resignation of the following certified employee:
Susan Andreadis
Resignation of the following classified employee:
Stacey McIntosh- LES Instructional Assistant
Paul Simington- Bus Driver
Employment of the following classified substitute:
Richard Kroger- sub bus driver
Pat Trimble- sub bus driver
Retirement of the following certified employee:
Joann Cozart
6.H.
Approval of 2018-2019 Timesheet Schedule
6.I.
Approval of FMLA for Kevin Johnson March 19-June 8, 2018
6.J.
Approval of NKCES Intent to Participate 2018-2019 School Year
6.K.
Approval of Intent to Participate in NKCES English Language Program for 2018-2019
6.L.
Approval of Technology Surplus
7.
Reports
7.A.
Student Board Representative
Polly Carr
Polly was absent from the meeting but the board has her report.
7.B.
DHS Principal's Report
Mr. Kellinghaus discussed his report and noted the growth from Winter to Spring CERT testing scores.
7.C.
LES Principal's Report
Mrs. Dragan noted all the upcoming activities at LES including 5 additional field trips for the students.
7.D.
District Monthly Activities
Rick Wolf
Mr. Wolf gave an update on the CDIP graduation rate goal.
7.E.
Attendance/Energy Management/Student Services/Transportation
Ron Kinmon
Mr. Kinmon was absent from the meeting but Mr. Brewer gave a brief update on attendance and facilities.
7.E.1.
Youth Services Center
7.F.
Special Education/Early Childhood/Day Care
Brittney Howell
Mrs. Howell was absent from the meeting but Mr. Brewer noted that we are continuing to work through the Daycare deficit.
7.G.
Food Service
Mr. Brewer noted that the Ohio Valley Food Connection is offering weekly delivery of fresh local produce to our staff and community members if interested. He also noted that we will have to purchase a new dishwasher for the High School soon.
7.H.
Attorney
Matt DeMarcus
Mr. DeMarcus did not have a report this month.
8.
Action Items
8.A.
Request to use capital funds for major repairs at LES and DHS in amount of $31,251
Motion Passed: Request to use capital funds for major repairs at LES and DHS in amount of $31,251 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.
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Mrs. Rosann Sharon
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Yes
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Mr. Bernie Pfeffer
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Yes
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Mrs. Diane Huff
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Yes
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Mr. Tom Dilts
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Yes
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Mrs. Carrie Downard
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Absent
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8.B.
Approval of Payroll for Maintenance/Custodial Staff
Motion Passed: Approval of Payroll for Maintenance/Custodial Staff passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.
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Mrs. Rosann Sharon
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Yes
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Mr. Bernie Pfeffer
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Yes
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Mrs. Diane Huff
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Yes
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Mr. Tom Dilts
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Yes
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Mrs. Carrie Downard
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Absent
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9.
Communications
10.
New Business
11.
Unfinished Business
12.
Informational Items
12.A.
SBDMC - DHS and LES
12.B.
Chart
13.
Adjournment
Rosann Sharon
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.
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Mrs. Rosann Sharon
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Yes
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Mr. Bernie Pfeffer
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Yes
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Mrs. Diane Huff
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Yes
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Mr. Tom Dilts
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Yes
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Mrs. Carrie Downard
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Absent
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