1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Food Service Presentation
3.2.
Principal's Report
3.3.
Superintendent's Report
3.3.1.
Review of the FY15 TELL Survey Results
3.4.
Board Members
4.
Approval of Contract with the City of Southgate for the Collection of Property Taxes
Order #414.2015 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Teressa Elliott.
This contract includes a 2% fee to be paid to the City for the collection of property taxes.
5.
Approval of the Annual Financial Report
Mr. Palm will present a report detail at the next regular meeting for the Board of Education's review.
6.
Review the FY 16 Tax Rate report and Approve Date for Tax Rate Hearing if Required
Order #415.2015 - Motion Passed: to approve the Compensating Tax Rate for FY16 of 106.1 for personal and tangible property and 50.4 for motor vehicles. passed with a motion by Mr. William Shockney and a second by Mrs. Diane Hatfield.
7.
Approval of Emergency Substitute Teachers
Order #416.2015 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.
8.
Student Learning & Support Consent Agenda
Order #417.2015 - 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
Please see attachment
8.2.
Approve the Treasurer's Report
Please see attachment
8.3.
Authorize Payment of Bills
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)
8.5.
Approval of Request Items
8.6.
Acknowledge Notification of Personnel Actions
GT Carolynn Blum
Spec Ed. PT Genevieve Kiniyalocts
Language Arts Kristen Strausser
Speech Path. Stephanie McAlphin
Title I Krista Baioni
Math Shayna Richter
First Grade Tammy McAtee
Art Heather Shields
9.
Comments from the Audience
10.
Comments from Board Members
11.
Adjournment
Order #418.2015 - Motion Passed: That the meeting be adjourned passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.
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