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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
3.2.
Preschool and Special Education Report
3.3.
Superintendent's Report
3.4.
Board Members
4.
Approval of the FY18 Tentative Budget
Order #567.2017 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.
5.
Approval of Salary Schedule for Certified and Classified Staff for 2017-2018
Order #568.2017 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
6.
Approval of ESS Hourly Rates for Certified and Classified Staff
7.
Approval of the Index and Extended Days for the Professional School Counselor Position
Order #569.2017 - Motion Passed: The index has been set at 1.1 and up to 15 extended days. passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Teressa Elliott.
8.
Approval of the Southgate Technology Plan for 2017-2018
Order #570.2017 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.
9.
Student Learning & Support Consent Agenda
Order #571.2017 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
9.1.
Approval of Minutes
Please see attachment
9.2.
Approve the Treasurer's Report
Please see attachment
9.3.
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.
9.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
9.5.
Approval of Request Items
9.6.
Acknowledge Notification of Personnel Actions
Non-renewal of contracts for the 17/18 school year. Offer of employment for new school counselor.
10.
Comments from the Audience
11.
Comments from Board Members
12.
Adjournment
Order #572.2017 - Motion Passed: That the meeting be adjourned passed with a motion by Mrs. Teressa Elliott and a second by Mr. James Specht.
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