Southgate Independent
March 14, 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
Attachments
3. Communications
3.1. Principal's Report
Attachments
3.2. Preschool Director & DoSE's Board Report
Attachments
3.3. Superintendent's Report
Attachments
3.4. Board Members
4. Approval of Student Accident Insurance through Zurich for 2024-2025
Attachments
Actions Taken

Order #1177.2024 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. Larry Long .

5. Approval to Participate in NKCES Programs for 2024-2025
Actions Taken

Order #1178.2024 - Motion Passed:   passed with a motion by Mr. Larry Long and a second by Mr. William Shockney.

6. Discussion of School Calendar for 2024-2025
7. Motion to go into Closed Executive Session per KRS 61.810 (1)-(F)-Personnel
Actions Taken

Order #1179.2024 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. Larry Long .

8. Motion to Reconvene in Open Session
Actions Taken

Order #1180.2024 - Motion Passed:   passed with a motion by Mr. Larry Long and a second by Mr. William Shockney.

9. Approval of Superintendent Contract beginning July 1, 2024 and ending June 30, 2028
Actions Taken

Order #1181.2024 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.

10. Student Learning & Support Consent Agenda
Actions Taken

Order #1182.2024 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. James Specht.

10.1. Approval of Minutes
Attachments
Discussion

Please see attachment

10.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

10.3. 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.

10.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
10.5. Approval of Request Items
10.6. Acknowledge Notification of Personnel Actions
11. Comments from the Audience
Actions Taken

Order #1183.2024 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

12. Comments from Board Members
13. Adjournment