Southgate Independent
September 13, 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. Recognitions
3. Communications
3.1. Principal's Report
Attachments
3.2. Special Education and Preschool Report
Attachments
3.3. Superintendent's Report
Attachments
3.4. Board Members
4. Approval of KDE District Funding Assurances
Attachments
Actions Taken

Order #678.2018 - Motion Passed:   passed with a motion by Mr. Jeff Paul and a second by Mrs. Teressa Elliott.

5. Review and Approval of FY19 Working Budget
Attachments
Actions Taken

Order #679.2018 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mr. Jeff Paul.

6. Approval of Schematic Design Drawings for Renovation Project
Attachments
Actions Taken

Order #680.2018 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Teressa Elliott.

7. Approval of District Instructional Assistant Position
Actions Taken

Order #681.2018 - Motion Passed:   passed with a motion by Mrs. Teressa Elliott and a second by Mr. Jeff Paul.

8. Student Learning & Support Consent Agenda
Actions Taken

Order #682.2018 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. James Specht.

8.1. Approval of Minutes
Attachments
Discussion

Please see attachment

8.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

8.3. 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.

8.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
8.5. Approval of Request Items
8.6. Acknowledge Notification of Personnel Actions
9. Comments from the Audience
Actions Taken

Motion Withdrawn:   was withdrawn by Mr. Jeff Paul.

10. Comments from Board Members
11. Adjournment
Actions Taken

Order #683.2018 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.