Dayton School Board
609 South Second Street
Regular Monthly Board Meeting – 6:30 p.m.
December 21, 2011
I. Call to Order
Board Chair Martin called the regular board meeting to order at 6:30 p.m. Board
members present were Steve Martin, David Bailey, Marchand Hovrud, Tamara
Fritze and Joe Huether. Student Representative Colleen Delp was not able to
II. Flag Salute- Steve Martin led the flag salute.
III. Recognition of Representatives- N/A
IV. Additions or Changes to the Agenda- N/A
V. Public Comment- N/A
VI. Consent Agenda
Board member Huether moved to approve the consent agenda items, which
include the minutes of the December 7, 2011 meeting; warrants #105867-
105894 for December payroll; Warrants #105895-105910 from ASB for $9,299.14;
and warrants #105911-105978 totaling $73,066.81 from the General Fund;
Budget Status- The November budget status and cash flow were presented to
the board electronically with their board packet.
VIII. Executive Session- The board went into executive session at 6:42 p.m.
for the purpose of working on the superintendent mid-year evaluation and
the board’s self-evaluation. The anticipated time for the executive session was
90 minutes. The board reconvened to regular session at 8:13p.m. with no action
The meeting was adjourned at 8:14 p.m. The next regularly scheduled board
meeting will be held on January 4, 2012 at 6:30 p.m. in the board room.
Douglas Johnson, Secretary to the Board of Directors