1.
Call to Order
Rosann Sharon
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
4.A.
Stars/Students of the Month - LES
Lincoln Elementary School
Stars and Students of the Month
January 2020
Kindergarten
Mrs. Stuempel’s Class - Harper Townsley
Ms. Litzler’s Class- Savanna Nelson
Mrs. Ridder’s Class- Leeland Ferguson
First Grade
Ms. Sand’s Class- Amiyah Woods
Ms. Stafford’s Class- Mason Hardin
Mrs. West’s Class- Hudson Scully
Mrs. Young’s Class- Piper Cooper
Second Grade
Mrs. Chenot’s Class- Peyton Holmes
Mrs. Feldman’s Class- Braylen Tursany
Mrs. Clifton’s Class- Jaiden Newman
Third Grade
Ms. Monell’s Class- Rayden Morgan
Ms. Wiseman’s Class- Braylen Williams
Ms. Balser’s Class- Ceanan Dicks
Principal’s Pick:
Isaiah Norman and McKenzie Burchfield
Fourth Grade Fifth Grade Sixth Grade
Adrianna Ashcraft Lillie Israel Anna Karnes
4.B.
Students of the Month - DMS/DHS
Dayton High School would like to congratulate our January Students of the Month. Congratulations Greendevils!
Peyton Young - 7th Grade
Noel McGrew - 8th Grade
Paige Davies - 9th Grade
Monica McGlone - 10th Grade
Colin Mason - 11th Grade
Madison Gifford - 12th Grade
Dayton High School would like to congratulate our January Students of the Month. We also want to recognize our Artist/Athlete of the Month. Students will be recognized at our Board of Education meeting on Wednesday, January 22nd at 6:00 p.m. Congratulations Greendevils!
Peyton Young - 7th Grade
Noel McGrew - 8th Grade
Paige Davies - 9th Grade
Monica McGlone - 10th Grade
Colin Mason - 11th Grade
Madison Gifford - 12th Grade
Johnessah Barbiea - Athlete of the Month
Delilah Neuspickle - Artist of the Month
Dayton High School would like to congratulate our January Students of the Month. We also want to recognize our Artist/Athlete of the Month. Students will be recognized at our Board of Education meeting on Wednesday, January 22nd at 6:00 p.m. Congratulations Greendevils!
Peyton Young - 7th Grade
Noel McGrew - 8th Grade
Paige Davies - 9th Grade
Monica McGlone - 10th Grade
Colin Mason - 11th Grade
Madison Gifford - 12th Grade
Johnessah Barbiea - Athlete of the Month
Delilah Neuspickle - Artist of the Month
Dayton High School would like to congratulate our January Students of the Month. We also want to recognize our Artist/Athlete of the Month. Students will be recognized at our Board of Education meeting on Wednesday, January 22nd at 6:00 p.m. Congratulations Greendevils!
Peyton Young - 7th Grade
Noel McGrew - 8th Grade
Paige Davies - 9th Grade
Monica McGlone - 10th Grade
Colin Mason - 11th Grade
Madison Gifford - 12th Grade
Johnessah Barbiea - Athlete of the Month
Delilah Neuspickle - Artist of the Month
Dayton High School would like to congratulate our January Students of the Month. We also want to recognize our Artist/Athlete of the Month. Students will be recognized at our Board of Education meeting on Wednesday, January 22nd at 6:00 p.m. Congratulations Greendevils!
Peyton Young - 7th Grade
Noel McGrew - 8th Grade
Paige Davies - 9th Grade
Monica McGlone - 10th Grade
Colin Mason - 11th Grade
Madison Gifford - 12th Grade
Johnessah Barbiea - Athlete of the Month
Delilah Neuspickle - Artist of the Month
Dayton High School would like to congratulate our January Students of the Month. We also want to recognize our Artist/Athlete of the Month. Students will be recognized at our Board of Education meeting on Wednesday, January 22nd at 6:00 p.m. Congratulations Greendevils!
Peyton Young - 7th Grade
Noel McGrew - 8th Grade
Paige Davies - 9th Grade
Monica McGlone - 10th Grade
Colin Mason - 11th Grade
Madison Gifford - 12th Grade
Johnessah Barbiea - Athlete of the Month
Delilah Neuspickle - Artist of the Month
4.C.
Employee of the Month
4.D.
Athlete of the Month - Johnessah Barbiea
Please congratulate this young lady, Johnessah Barbiea, as she has earned our Athlete Of The Month honor. Johnessah is one of the FEW Lady Devils to ever score 1000 points in her basketball career and it is not over yet. She was recently named to the All-Tournament team for the All-A Classic, where she scored 15 points again the All-A eventual Champions. Johnessah has been the regional champion several times over in Track and Field and holds school records in the jumps and has twice by the Conference Track and Field Athlete of the year. She is also a stand-out volleyball player, earning All-Tournament and All-Conference honors. Aside from these athletic accomplishments, Johnessah is a hard worker who is a true joy to coach and know. Continue making us all proud, Jumpin' J!!
4.E.
Artist of the Month - Delilah Neuspickle
Please congratulate Delilah Neuspickle on being named the January 2020 Artist of the Month!
4.F.
Board Member Appreciation Month
5.
Hearing of Citizens and Delegations
6.
Organization of the Board
6.A.
Election of Board Chair, Vice-Chair, Secretary, and Treasurer
Motion Passed: Chair - Rosann Sharon
passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.
Mrs. Rosann Sharon
|
Yes
|
Mr. Bernie Pfeffer
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Yes
|
Mrs. Diane Huff
|
Yes
|
Mrs. Carrie Downard
|
Yes
|
Mr. Bret Neuspickle
|
Yes
|
Motion Passed: Vice Chair- Bernie Pfeffer passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
Mrs. Rosann Sharon
|
Yes
|
Mr. Bernie Pfeffer
|
Yes
|
Mrs. Diane Huff
|
Yes
|
Mrs. Carrie Downard
|
Yes
|
Mr. Bret Neuspickle
|
Yes
|
7.
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 Mr. Bret Neuspickle.
Mrs. Rosann Sharon
|
Yes
|
Mr. Bernie Pfeffer
|
Yes
|
Mrs. Diane Huff
|
Yes
|
Mrs. Carrie Downard
|
Yes
|
Mr. Bret Neuspickle
|
Yes
|
7.A.
Prior Meeting Minutes
7.B.
Authorization for Payment of All School Board Employees as Scheduled and When Due
7.C.
Monthly Financial Report of the District
7.D.
Payment of All Bills as Listed on Orders of the Treasurer
7.E.
Credit Cards/Travel Expenses/Time Sheets
7.F.
Monthly Financial Reports for DHS and LES
7.G.
Personnel Notifications of the Superintendent
7.H.
Request Approval for Chef Pamela Tramble-Johnson to travel to Atlanta, Georgia for the National CACFP Sponsors Association Conference.
7.I.
Request Approval of Family Resource and Youth Service Center School District Assurance Certification 2020-2022
7.J.
Request approval for Darrin Pollock, Tucker Teepen, Angela Kohrs and Jessica Hoffman to travel to Indiana for the Focus on Inclusion 2020 Conference.
7.K.
Request approval for Boys Basketball Overnight Trip
8.
Reports
8.A.
Student Board Representative
Abby Caldwell reported:
- 3rd quarter is underway and students are trying to stay motivated.
- Ten additional students are attending Gateway.
- FBLA students are planning their presentations for the conference.
- Abby gave an update on winter sports teams
- newscast is going well and keeping students updated.
8.B.
DHS Principal's Report
Scott Meyers
Scott Meyers reported:
- 2nd quarter report cards went home
- Admin and teachers have spent PLC time revamping flex schedule
- honor roll numbers for the second quarter
- NaviGo meetings with Freshmen - Staff members are meeting with freshmen individually to help guide them down the right pathway.
- 8 students were chosen to attend the Northern Kentucky Band Symposium
- NKU admissions counselor visited during the free application period.
- Beginning work on the 2020-2021 class schedule.
- Johnessah Barbiea reached 1000 points in basketball.
8.C.
LES Principal's Report
Heather Dragan reported:
- Scripps Howard Book Fair took place and each students was able to pick out 4 books. Students are also receiving free books from the IAL grant.
- Amanda Berringer presented a Powerpoint to the board highlighting the work she has been doing in her new position as Academic Intervention Specialist
- Testing is taking place and teachers are analyzing data
8.D.
District Monthly Activities - Review CDIP Goals
Rick Wolf
Rick Wolf reported:
- Online field testing will be taking place online in February for grades 3-11
- Students will also be taking the quality of school climate survey and this will count
- Case test results. Some concern among board members regarding the decline in the math test scores.
8.E.
Attendance/Energy Management/Student Services/Transportation
Ron Kinmon
Mr. Kinmon reported:
- The solar arrays are in place - hope to start seeing energy savings cost
- Overall, facilities are in good shape
- Attendance is up in the 5th month. High school attendance was up 1 percentage point.
8.F.
Special Education/Early Childhood/Day Care
Nicole Ponting
Nicole Ponting reported:
- Snack with my pack parent engagement went well
- Stickers for the new sensory pathway at LES have been purchased
- Day treatment program is going really well. A noticeable difference with referrals going down.
- Daycare continues to operate in the positive
- Book a week continues to be well received and happy to be able to give books to the local daycare facilities.
8.G.
Food Service
Jay Brewer reported: - Food service department has a positive balance!
9.
Action Items
9.A.
Review/Approve the 2020-2021 Draft Budget
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
|
Mrs. Carrie Downard
|
Yes
|
Mr. Bret Neuspickle
|
Yes
|
9.B.
Request Approval of District Facility Plan
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
|
Mrs. Carrie Downard
|
Yes
|
Mr. Bret Neuspickle
|
Yes
|
9.C.
Request approval of School Facilities Construction Commission (SFCC) Offer of Assistance in the amount of $7447.00.
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
|
Mrs. Carrie Downard
|
Yes
|
Mr. Bret Neuspickle
|
Yes
|
9.D.
Motion making agenda and attachments part of the official board meeting records.
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
|
Mrs. Carrie Downard
|
Yes
|
Mr. Bret Neuspickle
|
Yes
|
10.
Communications
11.
New Business
12.
Unfinished Business
13.
Informational Items
13.A.
SBDMC - DHS and LES
14.
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
|
Mrs. Carrie Downard
|
Yes
|
Mr. Bret Neuspickle
|
Yes
|
|