Southgate Independent
May 10, 2018 7:00 PM
Board of Education Regular Meeting
1. Call to Order
1.1. Welcome
1.2. Roll Call
1.3. Pledge to the Flag
2. Student Council Leadership Initiatives
3. Recognitions
4. Communications
4.1. Principal's Report
Attachments
4.2. Special Education and Preschool Report
Attachments
4.3. Superintendent's Report
Attachments
4.4. Board Members
5. Approval of Revised CEP for 2018-2019
Attachments
Actions Taken

Order #643.2018 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.

6. Approval of the FY19 Tentative Budget
Attachments
Actions Taken

Order #644.2018 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

7. Approval of Salary Schedule for 2018-19
Attachments
Actions Taken

Order #645.2018 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Teressa Elliott.

8. Approval of Contract with Completely Clean
Attachments
9. Approval of the Southgate Technology Plan for 2018-19
Attachments
Actions Taken

Order #646.2018 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.

10. Approval of Job Description for Literacy Coach
Attachments
Actions Taken

Order #647.2018 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Teressa Elliott.

11. Student Learning & Support Consent Agenda
Actions Taken

Order #648.2018 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

11.1. Approval of Minutes
Attachments
Discussion

Please see attachment

11.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

11.3. 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.

11.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
11.5. Approval of Request Items
11.6. Acknowledge Notification of Personnel Actions
Attachments
12. Comments from the Audience
13. Comments from Board Members
14. Adjournment
Actions Taken

Order #649.2018 - Motion Passed:  That the meeting be adjourned passed with a motion by Mrs. Teressa Elliott and a second by Mrs. Diane Hatfield.