Southgate Independent
February 15, 2018 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. Student Council Recognition Initiatives
3. Recognitions
4. Communications
4.1. Principal's Report
Attachments
4.2. Special Education and Preschool Report
4.3. Superintendent's Report
Attachments
4.4. Board Members
5. Approval of KETS 1st Offer of Assistance
Attachments
Actions Taken

Order #626.2018 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.

6. Approval of Facility Plan Offer of Assistance
Attachments
Actions Taken

Order #627.2018 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.

7. Approval of Tentative FY19 SBDM Allocations
Attachments
Actions Taken

Order #628.2018 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.

8. Discussion and Recommendation for the 2018-2019 School Calendar
Attachments
9. Student Learning & Support Consent Agenda
Actions Taken

Order #629.2018 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mrs. Teressa Elliott and a second by Mr. James Specht.

9.1. Approval of Minutes
Attachments
Discussion

Please see attachment

9.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

9.3. 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.

9.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
9.5. Approval of Request Items
9.6. Acknowledge Notification of Personnel Actions
10. Comments from the Audience
11. Comments from Board Members
12. Adjournment
Actions Taken

Order #630.2018 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mrs. Diane Hatfield.