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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
3.1.
Introduction of New Employees for 2019-20
4.
Communications
4.1.
Principal's Report
4.2.
Special Education and Preschool Report
4.3.
Superintendent's Report
4.4.
Board Members
5.
Discussion of Revision of Board Policies for FY20
6.
Approval to Revise Board Policy 01.821 to be a Per Diem of $75 per day not to exceed $6,000 annually
Order #750.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
7.
Approval of Board Policy 01.821 to amend out of district travel not to require board approval to attend KSBA board meeting trainings
Order #751.2019 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.
8.
Approval of Revision of Board Policies as Amended for FY20 - 2nd Reading
Order #752.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
9.
Approval of Emergency Substitute Teachers
Order #753.2019 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
10.
Approval of Student Handbook and Code of Conduct 19/20
Order #754.2019 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.
11.
Approval of Revised CEP for 2019-20
Order #755.2019 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
12.
Student Learning & Support Consent Agenda
Order #756.2019 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.
12.1.
Approval of Minutes
Please see attachment
12.2.
Approve the Treasurer's Report
Please see attachment
12.3.
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.
12.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
12.5.
Approval of Request Items
12.6.
Acknowledge Notification of Personnel Actions
13.
Comments from the Audience
Board Members who choose to waive the per diem amount of $75 per meeting/training for the FY20:
Diane Hatfield
Jim Specht
BJ Shockney
Jay Paul
14.
Comments from Board Members
15.
Adjournment
Order #757.2019 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
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