Southgate Independent
June 11, 2015 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. Recognitions
3. Communications
3.1. Principal's Report
Attachments
3.2. Superintendent's Report
Attachments
3.3. Board Members
4. Approval of Contract for Cleaning Services
Attachments
5. Approval of the FY16 Salary Schedules
Attachments
Actions Taken

Order #399.2015 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

6. First Reading of Board Policies - revision #19
Attachments
7. Review of Procedures #19
Attachments
8. Student Learning & Support Consent Agenda
Actions Taken

Order #400.2015 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney 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
Discussion

K-3 Field Trip to Fire House – May 22 Steps to Success – School Visits – May19,20,21 and 26 Field Trip – Lions Pride – Reward Walk

8.6. Acknowledge Notification of Personnel Actions
Discussion

Kim Zeek – Title I Teacher – Resignation Sherri Marshal – Art Teacher – Resignation Karen Waltermire – Math Teacher – Resignation Rebecca Madden - 1st Grade Teacher – Non-renewal of contract Pam Dufresne – Speech Therapist – Resignation

9. Discussion of the Superintendent's Evaluation
Attachments
10. Approval of the Daily Wage Threshold for the Superintendent and Annual Evaluation of the Superintendent
Actions Taken

Order #401.2015 - Motion Passed:  to approve the Daily Rate Threshold of $334.19 per day for the contract of and evaluation of James R. Palm Superintendent. passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.

11. Comments from the Audience
12. Comments from Board Members
13. Adjournment
Actions Taken

Order #402.2015 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.