1.
Call to Order
Bernie Pfeffer
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
4.A.
Students of the Month - DMS/DHS
Congratulations to September 2022 Students of the Month:
- 7th Grade – Olivia Bell
- 8th Grade – Lilliana Israel
- 9th Grade – Leah Beck
- 10th Grade – Chad Nickell
- 11th Grade – Marissa Smith
- 12th Grade – Ayden Israel
4.B.
Athlete of the Month - Landyn Hopper
Congratulations to Landyn Hopper who was named Athlete of the Month for September 2022. Landyn received this award because he has twice been selected by the Cincinnati Enquirer as a candidate for Northern Kentucky Football Player of the Week. In the four games DHS has played this season he has had 73 carries for 722 yards and 10 touchdowns. He is currently 5th in the state for rushing and points scored.
4.C.
Artist of the Month - Lily Johnson
Congratulation to Lily Johnson for being named Artist of the Month for September 2022. Lily received this award for always coming to class prepared and ready to work. She pays close attention to art demonstrations and lessons, shows amazing attention to detail, and is a skilled artist.
4.D.
Presentation of Stillwell Award
Named after the late William E. Stilwell, Ph.D., the Stilwell Award is presented to the unsung heroes that have gone above and beyond the call of duty in education technology; they devote their efforts entirely to our K-12 students, teachers, and administrators. Identified by their red suspenders, the annual Stilwell Award winners represent the best-of-the-best, who show up daily in their tireless service to Kentucky schools and the high-quality education technology services and supports that are required.
This award is being presented to:
Director of Technology – Casey Woods
District Computer Technician – Billy Burns
Nominees will be recognized on October 18, 2022 - "Red Suspender Day"
5.
Hearing of Citizens and Delegations
5.A.
The board welcomes the opportunity to hear from the community and inform the board of your views on matters before the board, please keep in mind: • The Board of Education agenda is set and by statute, the board can only discuss the items that are present on the agenda. • The board cannot legally, nor would the board discuss an issue specific to an employee or student in respect to privacy. • If you have a concern that you would like a response from the administration, feel free to leave your information as directed. • Keep comments to 2 minutes, so that all that wish to speak may speak.
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.
Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Yes
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Mrs. Diane Huff
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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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.
Personnel Notifications of the Superintendent
6.G.
Approval of MOU between Dayton Independent Schools and Kenton County School District for JROTC Program
6.H.
Approval of Change Order #2 - Kitchen/Bathroom Renovation Project
6.I.
Approval of BG-5 - Dayton Roofs Project - Final project costs for the Dayton Daycare and Stadium Roofs (BG 21-076)
6.J.
Approval to Surplus Laptop
6.K.
Approval of 2022-2023 Student Handbook - DHS
6.L.
Approval of 2022-2023 Student Handbook - LES
6.M.
Approval of Shortened Week for LES Student
7.
Reports
7.A.
DHS Principal's Report
Scott Meyers
Scott Meyers reported:
- Progress reports went home - these included STAR reading and math assessment results
- Flex groups began - students are placed in groups depending on assessment scores
- Homecoming football game, parade, and dance took place October 16 & 17
- 1st grad rate tracking meeting took place
- Principals and counselor met. Every senior had a plan for senior year and post secondary plans
- ASK Exam was administered. This exam plus MOS certification deems a student career ready. Goal is to have 30 students complete this goal
7.B.
LES Principal's Report
Heather Dragan was not present. Please see attached report.
7.C.
District Monthly Activities
Rick Wolf
Rick Wolf reported:
- Quality control data will be coming out tomorrow for staff only - data becomes available to public on October 18. These are scores from state testing that took place in May 2022
- New accountability system going into effect. Schools will be rated on a 5 level color scale
7.D.
Attendance/Energy Management/Student Services/Transportation
Ron Kinmon
Ron Kinmon was not present. Please see attached report.
7.E.
Special Education/Early Childhood/Day Care
Nicole Ponting
Nicole Ponting reported:
- Behavior is main concern with new preschoolers (not potty-trained, more autism diagnoses, lack of social skills)
- Thanked the board for their continued support of universal 4's preschool opportunities
- Preschool enrollment is up
- Kindergarten has started their Brigance screenings
7.F.
Food Service
Jay Brewer reported: - Food service department has added 2 new employees
7.G.
Grants Report
8.
Action Items
8.A.
Approval of FY23 Working Budget
Motion Passed: Approval of FY23 Working Budget passed with a motion by Mrs. Carrie Downard and a second by Ms. Julie Cline.
Ms. Julie Cline
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Yes
|
Mrs. Carrie Downard
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Yes
|
Mrs. Diane Huff
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Yes
|
Mrs. Lori Peterson
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Yes
|
Mr. Bernie Pfeffer
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Yes
|
8.B.
Motion making agenda and attachments part of the official board meeting records.
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
Ms. Julie Cline
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Yes
|
Mrs. Carrie Downard
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Yes
|
Mrs. Diane Huff
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Yes
|
Mrs. Lori Peterson
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Yes
|
Mr. Bernie Pfeffer
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Yes
|
9.
Communications
10.
New Business
11.
Unfinished Business
12.
Informational Items
12.A.
SBDMC - DHS and LES
DHS SBDM meeting is not taking place until September 28, 2022
13.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Lori Peterson and a second by Mrs. Diane Huff.
Ms. Julie Cline
|
Yes
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Mrs. Carrie Downard
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Yes
|
Mrs. Diane Huff
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Yes
|
Mrs. Lori Peterson
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Yes
|
Mr. Bernie Pfeffer
|
Yes
|
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