Southgate Independent
May 12, 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. 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 Re-Roof Project BG5 for BG#21-251
Attachments
Actions Taken

Order #1020.2022 - Motion Passed:   passed with a motion by Ms. Drue Miller and a second by Mr. James Specht.

5. Approval of Board Resolution to Conduct Facility Related Projects & Affairs Under the Provisions of House Bill 678
Attachments
Actions Taken

Order #1021.2022 - Motion Passed:   passed with a motion by Mr. Jeff Paul and a second by Ms. Drue Miller.

6. Approval for Declaration of Emergency for Building Mortar Project
Attachments
Actions Taken

Order #1022.2022 - Motion Passed:   passed with a motion by Ms. Drue Miller and a second by Mr. William Shockney.

7. Approval of BG1 for Masonry Project #350-222
Attachments
Actions Taken

Order #1023.2022 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.

8. Approval of Auditor's Contract ($8500)
Attachments
Actions Taken

Order #1024.2022 - Motion Passed:   passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.

9. Approval of Student Accident Insurance Policy for 2022-2023
Attachments
Actions Taken

Order #1025.2022 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

10. Approval of Certified and Classified Salary Schedule for 2022-2023
Attachments
Actions Taken

Order #1026.2022 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

11. Discussion and Approval of FY23 Tentative Budget
Attachments
Actions Taken

Order #1027.2022 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.

12. Student Learning & Support Consent Agenda
Actions Taken

Order #1028.2022 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. James Specht.

12.1. Approval of Minutes
Attachments
Discussion

Please see attachment

12.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

12.3. 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.

12.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
12.5. Approval of Request Items
Attachments
12.6. Acknowledge Notification of Personnel Actions
Attachments
13. Comments from Board Members
14. Adjournment
Actions Taken

Order #1029.2022 - Motion Passed:  That the meeting be adjourned passed with a motion by Ms. Drue Miller and a second by Mr. Jeff Paul.