Southgate Independent
September 12, 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
3. Communications
3.1. Principal's Report
Attachments
3.2. Superintendent's Report
Attachments
3.3. Special Education and Preschool Report
Attachments
3.4. Board Members
4. Approval of KDE District Funding Assurances
Actions Taken

Order #759.2019 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.

5. Approval of Personnel Exchange Contract with Newport Schools
Attachments
Actions Taken

Order #760.2019 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mr. Jeff Paul.

6. Approval of Stipend for Building Operations Support ($3000)
Actions Taken

Order #761.2019 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.

7. Approval of Born Learning Academy Positions (Facilitator, Assistant, & Childcare Assistant)
Actions Taken

Order #762.2019 - Motion Passed:   passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.

8. Approval of District Instructional Assistant Position
Actions Taken

Order #763.2019 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

9. Approval of Preschool Partnership Grant Liaison Position
Actions Taken

Order #764.2019 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mr. Jeff Paul.

10. Approval of Preschool Instructional Assistant Position
Actions Taken

Order #765.2019 - Motion Passed:   passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.

11. Approval of Me and My School Positions (Teacher & Assistant)
Actions Taken

Order #766.2019 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.

12. Closed Session for Personnel Actions
Actions Taken

Order #767.2019 - Motion Passed:   passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.

13. End Closed Session
Actions Taken

Order #768.2019 - Motion Passed:  Motion to exit the closed session where no action was taken by the board. passed with a motion by Mr. William Shockney and a second by Mr. Jeff Paul.

14. Approval of Emergency Certification for Middle School Science Position
Actions Taken

Order #769.2019 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

15. Student Learning & Support Consent Agenda
Actions Taken

Order #770.2019 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. Jeff Paul.

15.1. Approval of Minutes
Attachments
Discussion

Please see attachment

15.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

15.3. 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.

15.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
15.5. Approval of Request Items
15.6. Acknowledge Notification of Personnel Actions
Attachments
16. Comments from the Audience
17. Comments from Board Members
18. Adjournment
Actions Taken

Order #771.2019 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.