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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
2.1.
KETS Proclamation
2.2.
Superstar Staff Member
2.3.
Board Member
2.4.
Students of the Month
3.
Communications
3.1.
Principal's Report
3.2.
Preschool & Special Education Director's Report
3.3.
Superintendent's Report
3.4.
Board Members
4.
Approval of BG-4 for Emergency Masonry Restoration Project
Order #1075.2022 - Motion Passed: passed with a motion by Ms. Drue Miller and a second by Mr. Jeff Paul.
5.
Approval of the Southgate Board of Education having properly passed the Recallable Nickel Tax as part of its FY23 tax package but being cognizant that sending a supplemental tax bill to the citizens of Southgate at this time would be problematic and raise confusion on the part of taxpayers therefore the collection of the Recallable Nickel Tax will not begin in FY23 but collection of said tax will begin in FY24
Order #1076.2022 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Ms. Drue Miller.
6.
Review & Approval of CDIP/CSIP for FY23
Order #1077.2022 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Ms. Drue Miller.
7.
Setting of BOE Meeting Dates & Times for 2023
Order #1078.2022 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Ms. Drue Miller.
8.
Student Learning & Support Consent Agenda
Order #1079.2022 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. Jeff Paul.
8.1.
Approval of Minutes
Please see attachment
8.2.
Approve the Treasurer's Report
Please see attachment
8.3.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
8.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
8.5.
Approval of Request Items
8.6.
Acknowledge Notification of Personnel Actions
9.
Comments from the Audience
10.
Comments from Board Members
11.
Adjournment
Order #1080.2022 - Motion Passed: That the meeting be adjourned passed with a motion by Ms. Drue Miller and a second by Mr. Jeff Paul.
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