Southgate Independent
January 13, 2022 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 2022
Actions Taken

Order #993.2022 - Motion Passed:  Diane Hatfield to serve as the chairperson for 2022. passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

4. Election of Vice Chairperson for 2022
Actions Taken

Order #994.2022 - Motion Passed:  Jim Specht to serve as vice chairperson for 2022. passed with a motion by Mr. William Shockney and a second by Ms. Drue Miller.

5. Election of Secretary for 2022
Actions Taken

Order #995.2022 - Motion Passed:  Greg Duty to serve as board secretary for 2022. passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.

6. Election of Treasurer for 2022
Actions Taken

Order #996.2022 - Motion Passed:  Greg Duty to serve as the board treasurer for 2022. passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

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

Order #997.2022 - Motion Passed:  Greg Duty to serve as the representative for NKCES Board of Directors for 2022. passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

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

Order #998.2022 - Motion Passed:  Marlene Jones will serve as the 2nd alternate representative for NKCES Board of Directors. passed with a motion by Ms. Drue Miller and a second by Mr. William Shockney.

9. Communications
9.1. Principal's Report
Attachments
9.2. Special Education & Preschool Director's Report
Attachments
9.3. Superintendent's Report
Attachments
9.4. Board Members
10. Discussion of SGT Child Nutrition & Physical Activity Report Card
Attachments
10.1. Public Comment
11. Approval of BG-4 for Re-Roof Project (BG 21-251)
Attachments
Actions Taken

Order #999.2022 - Motion Passed:   passed with a motion by Ms. Drue Miller and a second by Mr. William Shockney.

12. Review of FY23 Draft Budget
Attachments
13. Student Learning & Support Consent Agenda
Actions Taken

Order #1000.2022 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Ms. Drue Miller.

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
14. Comments from the Audience
15. Comments from Board Members
16. Adjournment
Actions Taken

Order #1001.2022 - Motion Passed:  That the meeting be adjourned passed with a motion by Ms. Drue Miller and a second by Mr. William Shockney.