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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Southgate Renovation Update
3.
Recognitions
4.
Communications
4.1.
Principal's Report
4.2.
Special Education and Preschool Report
4.3.
Board Members
5.
Superintendent's Report
6.
Approval of Board Appointed Certified Employee and Alternate to serve on the Appeal Panel
Order #662.2018 - Motion Passed: Marlene Jones will serve as the board appointed member, and Shannon Hansman will serve as the alternate. passed with a motion by Mr. Jeff Paul and a second by Mrs. Teressa Elliott.
7.
Approval of Student Handbook and Code of Conduct 18/19
Order #663.2018 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
8.
Approval of Revision of Board Policies for FY19 - First Reading
Order #664.2018 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
9.
Review of Revisions of Board Procedures for FY19
10.
Approval of a 1% Raise for all Certified and Classified Employees for 18/19
Order #665.2018 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.
11.
Student Learning & Support Consent Agenda
Order #666.2018 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Teressa Elliott.
11.1.
Approval of Minutes
Please see attachment
11.2.
Approve the Treasurer's Report
Please see attachment
11.3.
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.
11.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
11.5.
Approval of Request Items
11.6.
Acknowledge Notification of Personnel Actions
12.
Comments from the Audience
13.
Comments from Board Members
14.
Adjournment
Order #667.2018 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
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