|
1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Election of Chairperson for 2019
Order #698.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
4.
Election of Vice Chairperson for 2019
Order #699.2019 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.
5.
Election of Secretary for 2019
Order #700.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
6.
Election of Treasurer for 2019
Order #701.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
7.
Election of Representative for NKCES Board of Directors
Order #702.2019 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.
8.
Election of the 2nd Alternate Representative for NKCES Board of Directors
Order #703.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
9.
Setting of Board of Education Meeting Dates and Times for 2019
Order #704.2019 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.
10.
Communications
10.1.
Principal's Report
10.2.
Special Education and Preschool Report
10.3.
Superintendent's Report
10.4.
Board Members
11.
Discussion of Southgate Child Nutrition and Physical Activity Report Card
11.1.
Public Comment
12.
Approval of KETS 1st and 2nd Offers of Assistance
Order #705.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
13.
Review of the FY 20 Draft Budget
Order #706.2019 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.
14.
Per Diem for Board Members
Order #707.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
15.
Student Learning & Support Consent Agenda
Order #708.2019 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.
15.1.
Approval of Minutes
Please see attachment
15.2.
Approve the Treasurer's Report
Please see attachment
15.3.
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.
15.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
15.5.
Approval of Request Items
15.6.
Acknowledge Notification of Personnel Actions
16.
Comments from the Audience
17.
Comments from Board Members
18.
Adjournment
Order #709.2019 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
|