|
1.
Call to Order
Rosann Sharon
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
4.A.
Drop Your Drawers
JC Morgan
For the past three holiday seasons, our patrons and community have formed a winning team. Together we've provided underwear packages to Campbell County elementary schools, meeting a crucial need for Emergency Supplies. This year, we're again asking for your help to reach our goal of 7,000 pairs of new boys' and girls' underwear, sizes 4-16, from November 1 - December 31. And once again, Dav Pilkey is on board. His "Captain Underpants" character and our own Cam the Library Lion are honorary co-mascots. By donating, you can enter drawings to win Pilkey books and other items he and his wife donated. Questions? Go online or stop by your nearby branch!
4.B.
Meet Chef Pamela Tramble-Johnson
4.C.
STARS/Students of the Month - LES
October Principal's pick - primary - Ben Neuspickle
We would like to recognize the following LES "Stars and Students of the Month" for November 2018:
Stars of the Month
Kindergarten-
Mrs. Stuempel's Class - Bailey Gulley
Ms. Litzler's Class - Jordan Perry
Mrs. Ridder's Class - Jeremiah Young
First Grade-
Ms. Sand's Class - Kylah Comstock
Ms. Stafford's Class - Bentley Arnett
Mrs. West's Class - Collin Schneider
Mrs. Young's Class - Mystiq Catacora
Second Grade-
Mrs. Chenot's Class - Joseph Guaman
Mrs. Feldman's Class - Khloe Comstock
Mrs. Clifton's Class - Talon Trimnell
Third Grade-
Ms. Monell's Class - Zoe Hedger
Ms. Stricker's Class - Aaleigha Clark
Ms. Woughter's Class - Edmund Holmes
Primary Principal's Pick-
Lyah Polly - First Grade
Students of the Month
Fourth Grade -
Jackson Fossett
Fifth Grade -
Hailey McVey
Sixth Grade -
Mason Fromeyer
Elementary Principal's Pick -
Nicole Hauser
4.D.
Students of the Month - DHS
Dayton High School would like to congratulate our November Students of the Month. These students will be recognized at our next Board of Education meeting on Wednesday, November 28th at 6:00. Congratulations Greendevils!
Kaydence Mullins - 7th Grade
Lucas Hundemer - 8th Grade
Joseph Watson - 9th Grade
Jordynn Straub - 10th Grade
Jasmine Wardia - 11th Grade
Abby Coleman - 12th Grade
4.E.
Athlete of the Month
We would like to recognize our November 2018 athlete of the month -
Elizabeth Lukens -
Congratulations, Libby!
4.F.
Artist of the Month
We would like to recognize our Artist of the Month-
Rachel Holaday -
Congratulations Rachel!
4.G.
Employee of the Month
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.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
|
Mrs. Diane Huff
|
Yes
|
|
Mr. Tom Dilts
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
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
6.H.
Approval of $1000 coaching stipend for Alex Laufmann - E-Sports
6.I.
Surplus old Audio/Visual Equipment
Outdated LES audiovisual equipment—
Laser disc
Document camera/overhead
Alphasmart
Video record camera
Dual cassette
DVD
Overhead calculator
6.J.
Approval to hire a part-time preschool aide using funds from the Pre-School Partnership Grant
7.
Reports
7.A.
Student Board Representative
Austin Klosterman
Representatives from KHEAA have visited DHS to talk with students and KEES money and met with seniors to help them with the FAFSA. Seniors went on a field trip to NKU. A recruiter from the Army met with students during lunch. Herff Jones visited with seniors and their parents to talk about graduation. Admission counselors from NKU and MSJ visited DHS. The next National ACT is December 8. A group of students went to CVG airport to explore a career in logistics (River City Partnership).
7.B.
DHS Principal's Report
Scott Meyers presented the Principal's report. The veterans day program was a success - very nice and well received. Family Fun night was also a success - attendance was up from the first year. E-Sports officially kicked off and is off to a good start. Canned food drive took place as well as the faculty/student basketball game. Winter CERT testing will take place next week.
7.C.
LES Principal's Report
Enrollment is up at LES. Teachers and staff were grateful for the bonus. Reading 1:1 and Lunch buddy programs doing well. All grade levels have been on a field trip this year. All 6th graders have a "job" to help teach responsibility.
7.D.
District Monthly Activities
Rick Wolf
Rick Wolf went over the results of last years K-PREP testing and fall 2018 Case assessment.
7.E.
Attendance/Energy Management/Student Services/Transportation
Ron Kinmon
Attendance report - talked about what all goes into the decision to file truancy charges on a student.
Facilities - 2 new water fountains in the high school. Will be installing a water fountain at LES on the playground after the winter. Will meet with Energy Optimizers in December and then report on their recommended changes for the Guaranteed Energy savings contract.
7.F.
Special Education/Early Childhood/Day Care
Nicole Ponting
Daycare financial report shows they are operating in the black. Preschool had their Thanksgiving feast. Meeting for the preschool partnership grant next week. First issue of Seedlings will be coming out soon. Nicole was able to purchase a new ipad for every preschool classroom. Will hire a pre-school instructional aide. 3 special ed teachers from LES went to the Kentucky Council for Exceptional Symposium.
7.G.
Food Service
The numbers of kids eating meals at school is going up. Some budget concerns, but feel overall the cafeteria will be fine.
7.H.
Attorney
Matt DeMarcus
No report
8.
Action Items
8.A.
Accept the 1st Offer of Assistance from School Facilities Construction Commission for KETS offer in the amount of $7,340
Motion Passed: passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
|
Mrs. Diane Huff
|
Yes
|
|
Mr. Tom Dilts
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
8.B.
Approval of 2017/2018 Auditor's Report Performed by Barnes Dennig & Co. Ltd.
Motion Passed: passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
|
Mrs. Diane Huff
|
Yes
|
|
Mr. Tom Dilts
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
8.C.
Approval to Nominate a Board Member to Serve on the 2019-2020 Calendar Committee
Motion Passed: passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
|
Mrs. Diane Huff
|
Yes
|
|
Mr. Tom Dilts
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
8.D.
Approval of the Appointed 2019-2020 Calendar Committee Members
Tabled until next month.
9.
Communications
10.
New Business
11.
Unfinished Business
12.
Informational Items
12.A.
SBDMC - DHS and LES
13.
Enter closed session
Discussion of student discipline hearing pursuant to KRS 158.150
Motion Passed: passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
|
Mrs. Diane Huff
|
Yes
|
|
Mr. Tom Dilts
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
14.
Student Discipline Action
Motion Passed: passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
|
Mrs. Diane Huff
|
Yes
|
|
Mr. Tom Dilts
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
15.
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.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
|
Mrs. Diane Huff
|
Yes
|
|
Mr. Tom Dilts
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|