Southgate Independent
April 13, 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 the Southgate District Facility Plan Hearing Report
Attachments
Actions Taken

Order #559.2017 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.

5. Approval of Student Accident Insurance through K&K Insurance for a renewal fee of $5706
Attachments
Actions Taken

Order #560.2017 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.

6. Approval of NKCES Slots for the 2017-18 School Year
Attachments
Actions Taken

Order #561.2017 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

7. Approval of Memorandum of Understanding between Southgate School District and Children, Inc.
Attachments
Actions Taken

Order #562.2017 - Motion Passed:   passed with a motion by Mrs. Teressa Elliott and a second by Mr. James Specht.

8. Approval of Final FY18 SBDM Allocations
Attachments
Actions Taken

Order #563.2017 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.

9. Approval of an Additional Special Education Instructional Assistant for the 2017-18 School Year
Actions Taken

Order #564.2017 - Motion Passed:   passed with a motion by Mrs. Teressa Elliott and a second by Mr. William Shockney.

10. Student Learning & Support Consent Agenda
Actions Taken

Order #565.2017 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.

10.1. Approval of Minutes
Attachments
Discussion

Please see attachment

10.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

10.3. 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.

10.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
10.5. Approval of Request Items
10.6. Acknowledge Notification of Personnel Actions
11. Comments from the Audience
Actions Taken

Order #566.2017 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.

12. Comments from Board Members
13. Adjournment