Southgate Independent
February 09, 2017 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. Preschool and Special Education Report
Attachments
3.3. Superintendent's Report
Attachments
3.4. Board Members
4. Approval of Tentative FY18 SBDM Allocations
Attachments
Actions Taken

Order #550.2017 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

5. Approval of the 2017-2018 School Calendar
Attachments
Actions Taken

Order #551.2017 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mr. James Specht.

6. Student Learning & Support Consent Agenda
Actions Taken

Order #552.2017 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

6.1. Approval of Minutes
Attachments
Discussion

Please see attachment

6.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

6.3. 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.

6.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
6.5. Approval of Request Items
6.6. Acknowledge Notification of Personnel Actions
7. Comments from the Audience
8. Comments from Board Members
9. Adjournment
Actions Taken

Order #553.2017 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.