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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 Project Citizen
4.B.
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.
Class Project Presentation by Leah Beck
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 Mrs. Carrie Downard.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Absent
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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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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 of Regional Schools' Staff and Student 2025-2026 Calendars (2nd Reading)
7.G.
Approval of the MOA between Dayton Independent and NorthKey
7.H.
Approval of NKCES' Intent to Participate 2026-2027 School Year
7.I.
Approval of Regional Schools Program Amended 2025-2026 School Calendar
7.J.
Approval of Certified and Classified Salary Schedules for 2026-2027 School Year
7.K.
Approval of Extra Duties and Athletic Supplemental Pay for 2026-2027 School Year
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.
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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Absent
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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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10.
Personnel Notifications of the Superintendent
11.
Communications
12.
Informational Items
12.A.
SBDMC - DHS and LES
12.B.
Technology Update
13.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Lori Peterson 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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Absent
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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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