Southgate Independent
June 08, 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
3.3. Superintendent's Report
Attachments
3.4. Board Members
4. Approval of Intent to Participate for NKCES 17/18
Attachments
Actions Taken

Order #573.2017 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.

5. Approval of Student Handbook and Code of Conduct 17/18
Attachments
Actions Taken

Order #574.2017 - Motion Passed:  The Student Handbook will include the new requirements for ESSA under the Title I section on page 19. passed with a motion by Mrs. Teressa Elliott and a second by Mr. William Shockney.

6. Approval of Fidelity Bonds 17/18
Attachments
Actions Taken

Order #575.2017 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mr. James Specht.

7. Approval of Bond of Depository FY18
Attachments
Actions Taken

Order #576.2017 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.

8. Approval of Payment for Invoices Received before 6/30/17 to be Paid and Reported at the Board Meeting in July
Actions Taken

Order #577.2017 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.

9. Discussion of Classified Salaries for 17/18
10. Student Learning & Support Consent Agenda
Actions Taken

Order #578.2017 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mrs. Teressa Elliott and a second by Mr. James Specht.

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. Discussion of the Superintendent's Evaluation
Attachments
Actions Taken

Order #579.2017 - Motion Passed:   passed with a motion by Mrs. Teressa Elliott and a second by Mr. William Shockney.

12. Comments from the Audience
13. Comments from Board Members
14. Adjournment
Actions Taken

Order #580.2017 - Motion Passed:  That the meeting be adjourned passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Teressa Elliott.