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1.
Call to Order
Bernie Pfeffer
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
4.A.
Recognition of LES' Drama Club
4.B.
Recognition of DHS Students
4.C.
Recognition of Greendevil Pride Award Recipients
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 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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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
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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.
Approval of 3 year Altafiber contract for the Daycare
6.G.
Approval for overnight trip for Volleyball Team in Lexington from July 31-August 2, 2026
6.H.
Approval for Heather Dragan and Tim Chenot to travel to Orlando, FL for NAESP Conference from July 12-16, 2026
6.I.
Approval of the 2026/2027 Pay Schedule
6.J.
Approval of Regional Schools' 2026-2027 Student Calendar
6.K.
Approval of Regional Schools' 2026-2027 Staff Calendar
6.L.
Approval of MOU between Dayton Independent and Boone County regarding The Ignite Institute
6.M.
Approval of Dayton's Amended 2025-2026 School Calendar
6.N.
Approval of KETS 2nd Offer of Assistance
6.O.
Approval of the Updated 25/26 Classified Salary Schedule
6.P.
Approval to pay Graybach's PayApp # 20
6.Q.
Approval of BG5 Project Closeout Form
Tier 3 Project: Gym Renovation
BG Number: 23-205
6.R.
Approval of BG5 Project Closeout Form (2)
Tier 3 Project: Dayton High School- Kitchen, Flooring, Restroom Renovations
BG Number:21-222
6.S.
Approval of BG5 Project Closeout Form (3)
Tier 3 Project: Phase 1- Project One- Property Development
BG Number: 23-204
6.T.
Approval of BG5 Project Closeout Form (4)
Project: Dayton High School Upgrades and Vestibule Phases
BG Number: 16-114
6.U.
Approval of BG5 Project Closeout Form (5)
Tier 4 Project: Property Acquisition- 782 3rd Ave
BG Number: 22-399
7.
Reports
7.A.
DHS Principal's Report
Scott Meyers
7.B.
LES Principal's Report
Heather Dragan
7.C.
District Monthly Activities
Christopher Wright
7.D.
Attendance/Energy Management/Student Services/Transportation
Matt Haskamp
7.E.
Special Education/Early Childhood/Day Care
Nicole Ponting
7.F.
Food Service
Rick Wolf
7.G.
Grants Report
Megan Blosser
8.
Action Items
8.A.
Motion making agenda and attachments part of the official board meeting records.
Motion Passed: passed with a motion by Mrs. Carrie Downard 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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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
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9.
Personnel Notifications of the Superintendent
10.
Communications
11.
Informational Items
11.A.
SBDMC - DHS and LES
12.
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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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
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