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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Review and Approval of the District Facility Plan for the Southgate Independent School District
Order #554.2017 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.
4.
Communications
4.1.
Principal's Report
4.2.
Preschool and Special Education Report
4.3.
Superintendent's Report
4.4.
Board Members
5.
Approval of the Commitment to Participate in the English Language Program through the NKCES for the 2017-2018 School Year
Order #555.2017 - Motion Passed: passed with a motion by Mrs. Teressa Elliott and a second by Mr. James Specht.
6.
Approval of Job Description for Professional School Counselor (Student Services) and Addition of New Position under Section 7 for the 2017-18 School Year
Order #556.2017 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.
7.
Student Learning & Support Consent Agenda
Order #557.2017 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Teressa Elliott and a second by Mr. James Specht.
7.1.
Approval of Minutes
Please see attachment
7.2.
Approve the Treasurer's Report
Please see attachment
7.3.
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.
7.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
7.5.
Approval of Request Items
7.6.
Acknowledge Notification of Personnel Actions
8.
Comments from the Audience
9.
Comments from Board Members
10.
Adjournment
Order #558.2017 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.
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