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1.
Call to Order
Bernie Pfeffer
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
4.A.
Board Member Appreciation Month
4.B.
Energy Bus Club
4.C.
Greendevil Pride Awards
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.
Organization of the Board
6.A.
Election of Board Chairperson
Motion Passed: Approve to elect Bernie Pfeffer as Board Chairperson passed with a motion by Mrs. Diane Huff and a second by Ms. Julie Cline.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Absent
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Mrs. Lori Peterson
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Absent
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Mr. Bernie Pfeffer
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Yes
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6.B.
Election of Board Vice-Chairperson
Motion Passed: Approve to elect Diane Huff as Board Vice-Chairperson passed with a motion by Ms. Julie Cline and a second by Mr. Bernie Pfeffer.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Absent
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Mrs. Lori Peterson
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Absent
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Mr. Bernie Pfeffer
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Yes
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7.
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 Ms. Julie Cline.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Absent
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Mrs. Lori Peterson
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Absent
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Mr. Bernie Pfeffer
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Yes
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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.
Approval to Pay REH&A Invoice
7.G.
Approval of School Facilities Construction Commission's Offer of Assistance
7.H.
Approval of Student Accident Insurance Renewal
7.I.
Approval for Overnight Field Trip to Camp Joy
7.J.
Approval of FRC's Assurance Certification for 2026-2028
7.K.
Approval of YSC's Assurance Certification for 2026-2028
7.L.
Approval for Hannah Williams to Attend NASP Annual Convention in Chicago February 24-27, 2026
7.M.
Approval of 2026-2027 Calendar- First Reading
7.N.
Approval of the 25-26 Amended School Calendar
8.
Reports
8.A.
DHS Principal's Report
Scott Meyers
8.B.
LES Principal's Report
Heather Dragan
8.C.
District Monthly Activities
Christopher Wright
8.D.
Attendance/Energy Management/Student Services/Transportation
Matt Haskamp
8.E.
Special Education/Early Childhood/Day Care
Nicole Ponting
8.F.
Food Service
Rick Wolf
8.G.
Grants Report
Megan Blosser
9.
Action Items
9.A.
Approval of CDIP
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Ms. Julie Cline.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Absent
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Mrs. Lori Peterson
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Absent
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Mr. Bernie Pfeffer
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Yes
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9.B.
Approval of FY27 Draft Budget
Motion Passed: passed with a motion by Ms. Julie Cline and a second by Mrs. Diane Huff.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Absent
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Mrs. Lori Peterson
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Absent
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Mr. Bernie Pfeffer
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Yes
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9.C.
Approval of MOU between Dayton Independent Schools and Partners for Change
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Ms. Julie Cline.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Absent
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Mrs. Lori Peterson
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Absent
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Mr. Bernie Pfeffer
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Yes
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9.D.
Motion making agenda and attachments part of the official board meeting records, including the amended consent and action items.
Motion Passed: passed with a motion by Ms. Julie Cline and a second by Mrs. Diane Huff.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Absent
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Mrs. Lori Peterson
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Absent
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Mr. Bernie Pfeffer
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Yes
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10.
Personnel Notifications of the Superintendent
11.
Communications
12.
Informational Items
12.A.
SBDMC - DHS and LES
13.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Diane Huff and a second by Ms. Julie Cline.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Absent
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Mrs. Lori Peterson
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Absent
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Mr. Bernie Pfeffer
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Yes
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