Southgate Independent
January 11, 2024 6:30 PM
Board of Education Regular Meeting
1. Call to Order
1.1. Welcome
1.2. Roll Call
1.3. Pledge to the Flag
2. Recognitions
3. Election of Chairperson for 2024
Actions Taken

Order #1164.2024 - Motion Passed:  Diane Hatfield to serve as the chairperson for 2024. passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.

4. Election of Vice Chairperson for 2024
Actions Taken

Order #1165.2024 - Motion Passed:  Jim Specht to serve as the vice chairperson for 2024. passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.

5. Election of Secretary for 2024
Actions Taken

Order #1166.2024 - Motion Passed:  Greg Duty to serve as the secretary for 2024. passed with a motion by Mr. James Specht and a second by Mr. Larry Long .

6. Election of Treasurer for 2024
Actions Taken

Order #1167.2024 - Motion Passed:  Greg Duty to serve as the treasurer for 2024. passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.

7. Election of Rep. for NKCES Board of Directors
Actions Taken

Order #1168.2024 - Motion Passed:  Greg Duty to serve as the representative for the NKCES Board of Directors for 2024. passed with a motion by Mrs. Diane Hatfield and a second by Mr. Larry Long .

8. Election of 2nd Alternate Rep. for NKCES Board of Directors
Actions Taken

Order #1169.2024 - Motion Passed:  Stephanie Watson to serve as the 2nd Alternate Representative for the NKCES Board of Directors for 2024. passed with a motion by Mr. James Specht and a second by Mr. Larry Long .

9. Communications
9.1. Principal's Report
Attachments
9.2. Preschool Director & DoSE's Board Report
Attachments
9.3. Superintendent's Report
Attachments
9.4. Board Members
10. Discussion of SGT Child Nutrition & Physical Activity Report Card
Attachments
11. Approval of SFCC Offer of Assistance for $16,918.22
Actions Taken

Order #1170.2024 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.

12. Review of FY25 Draft Budget
Attachments
13. Student Learning & Support Consent Agenda
Actions Taken

Order #1171.2024 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. Larry Long .

13.1. Approval of Minutes
Attachments
Discussion

Please see attachment

13.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

13.3. Authorize Payment of Bills
Attachments
Discussion

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.

13.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
13.5. Approval of Request Items
13.6. Acknowledge Notification of Personnel Actions
Attachments
14. Comments from the Audience
15. Comments from Board Members
16. Adjournment
Actions Taken

Order #1172.2024 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. Larry Long .