Southgate Independent
November 11, 2021 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. Communications
3.1. Principal's Report
Attachments
3.2. Special Education & Preschool Director's Report
Attachments
3.3. Superintendent's Report
Attachments
3.4. Board Members
4. Approval of KETS 1st Offer of Assistance ($1547)
Attachments
Actions Taken

Order #982.2021 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

5. Approval of Imbus Roofing Payment #3 for $9,612.40
Attachments
Actions Taken

Order #983.2021 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Ms. Drue Miller.

6. Review and Approval of FY21 Audit Report
Attachments
Actions Taken

Order #984.2021 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.

7. Review and Approval of the Audited AFR FY21
Attachments
Actions Taken

Order #985.2021 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Ms. Drue Miller.

8. Student Learning & Support Consent Agenda
Actions Taken

Order #986.2021 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Ms. Drue Miller and a second by Mr. James Specht.

8.1. Approval of Minutes
Attachments
Discussion

Please see attachment

8.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

8.3. 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.

8.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
8.5. Approval of Request Items
Attachments
8.6. Acknowledge Notification of Personnel Actions
Attachments
9. Comments from the Audience
10. Comments from Board Members
11. Adjournment
Actions Taken

Order #987.2021 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.