• DHS Students of the Month- April 2018
• LES Star and Student of the Month 17-18 april

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 28, 2018)

• Bank Reconciliation- March 2018
• MAR18 MONTHLY FINANCIAL REPORT

• Orders of the Treasurer- April 2018

Motion Passed:   passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.

Motion Passed:   passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• Superintendent Timesheets- April 2018
• Superintendent Travel Expenses- April 2018
• VISA BILL April 2018

• DHS Recapitulation- March 2018
• LES Recapitulation- March 2018

Resignation of the following certified employee:

John Newsome- DHS Spanish Teacher

Resignation of the following classified employee:

Kati Newsome- Superintendent Secretary

Alex Ray- DHS Instructional Assistant

Employment of the following classified employee:

John Hall- Substitute Maintenance Worker 

• Personnel Exchange Contract

• AMENDMENT TO CONTRACT

• Board Report for April- Student Rep

Polly discussed her report with the board.

• Board Report from Dayton High School - April 2018

Mr. Kellinghaus was not in attendance but Mr. Meyers discussed the High School report.

• LES Board Report - April 2018

Mrs. Dragan mentioned all of the fun activities taking place at LES this month including 7 field trips for the students.

• April 18 - Director of Teaching and Learning

Mr. Wolf discussed the changes to the College and Career Ready pathways.

• Director of Student Services April 2018 Board Report

Mr. Kinmon gave an update on facilities and noted that the district plans to install new locks at LES in June.

• April 2018 Board Report- Brittney Howell
• MAR18 DAYCARE REPORT

Mrs. Howell noted that the Daycare is still not recovering financially even with the increased rates.  She will be meeting with the Daycare manager to discuss how to increase enrollment and bring in more revenue.

• FOOD SERVICE MAR18 REPORT

Mr. Brewer noted that we will be getting a new dishwasher at the High School soon.

Mr. DeMarcus had no report this month.

• 2018-19 Salary Schedules

Motion Passed:  Approval of 2018-2019 Salary Schedules passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• DHS REVISED MARCH 1 ALLOCATIONS
• LES REVISED MARCH 1 ALLOCATIONS

Motion Passed:  Approval of 2018-2019 SBDM Allocations passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• Audit Contract 2017-18

Motion Passed:  Approval of Audit Contract for 2017-2018 with Barnes Dennig & Co. for $16,000 passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• Student Accident Insurance

Motion Passed:  Approval of Student Accident Insurance for 2018-2019 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• 2017-2018 Amended Amended Calender (002)

Motion Passed:  Approval of the 3rd Amended 2017-2018 School Calendar passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

• SCS - Dayton Independent Schools - Campus Camera Upgrades

Motion Passed:  Approval Dayton Independent School's Campus Camera Upgrades in the Amount of $36,671.00 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• Arlington Agreement In Lieu of Taxes

Motion Passed:  Approval of the Agreement in Lieu of Taxes, relating to the Manhattan Harbour Development Area which was established by the City of Dayton pursuant to KRS 65.7041 and KRS 65.7083, to be entered into with the City of Dayton and Arlington Properties and to provide Superintendent Brewer authorization to execute the Agreement in Lieu of Taxes passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• DHS SBDM Mins- March 2018
• SBDMC meeting minutes 3.22.18

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