1.
Call to Order
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
Mrs. Carrie Downard
|
Yes
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Yes
|
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
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 Mrs. Diane Huff and a second by Mrs. Carrie Downard.
Mrs. Carrie Downard
|
Yes
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
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 21-22 Employee Handbook
6.I.
Approval of Food Service Contract between Dayton Independent Schools and HeadStart
6.J.
Approval of updated procedure 03.28 AP.21 - Classified Employee Evaluation
Change of Classified Employee Evaluation Rating Scale from:
(E) - Excellent
(S) - Satisfactory
(I) - Improvement Needed
(U) - Unsatisfactory
(N/A) - Not Applicable
TO:
(O) - Outstanding
(V) - Very Satisfactory
(S) - Satisfactory
(I) - Improvement Needed
(N/A) - Not Applicable
6.K.
Approval of PII Data Security Plan
6.L.
Approval of KSBA updated Policies (#44) and Procedures (#25)
6.M.
Approval of Certified Evaluation Plan
6.N.
Approval of CBE Resolution and Assessment
6.O.
Approval of JROTC MOU between Kenton County School District and Dayton Independent School District
6.P.
Approval of BG-4 for Roof Replacement Project and Pay Application to Ace Exteriors
6.Q.
Approval of FY 21 - Unaudited AFR
6.R.
Approval of updated pay scale for bus drivers
6.S.
Approval to surplus classroom furniture at LES
6.T.
Approval of Personnel Exchange Contract between Southgate Independent Schools and Dayton Independent School
6.U.
Motion making agenda and attachments part of the official board meeting records.
7.
Reports
7.A.
DHS Principal's Report
Scott Meyers
7.B.
LES Principal's Report
7.C.
District Monthly Activities
Rick Wolf
7.D.
Attendance/Energy Management/Student Services/Transportation
Ron Kinmon
7.E.
Special Education/Early Childhood/Day Care
Nicole Ponting
7.F.
Food Service
8.
Action Items
9.
Communications
10.
New Business
11.
Unfinished Business
12.
Informational Items
12.A.
SBDMC - DHS and LES
12.B.
Grants Report
13.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
Mrs. Carrie Downard
|
Yes
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Yes
|
|