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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Student Council Leadership Initiatives
3.
Approval of Renovation Bidding Documents including BG-2 and BG-3
Order #693.2018 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.
4.
Recognitions
5.
Communications
5.1.
Principal's Report
5.2.
CDIP/CSIP Review and Approval FY19
Order #694.2018 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
5.3.
Special Education and Preschool Report
5.4.
Superintendent's Report
5.5.
Board Members
6.
Approval of Stipends for IAL Grant Positions
Order #695.2018 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mrs. Teressa Elliott.
Approval is being made to provide stipends/supplemental contracts not to exceed $2,500 for the following areas: Southgate IAL Grant Coordinator Southgate Robotics Sponsor Southgate STEM Sponsor Southgate Book Club Sponsor Southgate Lego Sponsor
7.
Student Learning & Support Consent Agenda
Order #696.2018 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. Jeff Paul.
7.1.
Approval of Minutes
Please see attachment
7.2.
Approve the Treasurer's Report
Please see attachment
7.3.
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.
7.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
7.5.
Approval of Request Items
7.6.
Acknowledge Notification of Personnel Actions
8.
Comments from the Audience
9.
Comments from Board Members
10.
Adjournment
Order #697.2018 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.
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