Southgate Independent
May 09, 2019 6:30 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
Attachments
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. Discussion and Approval of Revised School Calendar for 2019-2020
Attachments
Actions Taken

Order #728.2019 - Motion Passed:  A motion was made to approve the amended school calendar that early release days will be held every Thursday beginning September 5-May 14. passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.

5. Approval of Auditor's Contract for $8000
Attachments
Actions Taken

Order #729.2019 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mr. James Specht.

6. Approval of the FY20 Tentative Budget
Attachments
Actions Taken

Order #730.2019 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.

7. Approval of Shared School Psychologist Agreement
Attachments
Actions Taken

Order #731.2019 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mr. James Specht.

8. Student Learning & Support Consent Agenda
Actions Taken

Order #732.2019 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Ms. Drue Miller 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
10. Comments from Board Members
11. Adjournment
Actions Taken

Order #733.2019 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.