Southgate Independent
May 13, 2010 7:00 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. Board Members
4. Second Reading of Revision of Policy - 2241
Attachments
Actions Taken

Order #52.2010 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.

Discussion

The policy revision approved as written with the phrase " due to a pressing medical need" removed.
Also, Mr. Palm will work with KSBA to provide the Procedure Development Service.

5. Approval of Local Training Hours for Board Members
Actions Taken

Order #53.2010 - Motion Passed:   passed with a motion by Mr. Jeff Paul and a second by Mrs. Angela Combs.

Discussion

Approval of Local Training Hours for the following Board Members-

Jim Specht - 2 hours
Scott Clark - 2 hours
Angela Combs - 2 hours
Jeff Paul - 1 hour

6. Approval of the FY11 Tentative Budget
Attachments
Actions Taken

Order #54.2010 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.

7. Approval of the FY11 Salary Schedule
Attachments
Actions Taken

Order #55.2010 - Motion Passed:   passed with a motion by Mr. Jeff Paul and a second by Mrs. Angela Combs.

8. Approval of the FY11 School Calendar
Attachments
Actions Taken

Order #56.2010 - Motion Passed:   passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.

Discussion

Motion to approve the 2010-2011 School Calendar as presented except that Spring Break be changed to March 28 - April 1, 2011.

9. Approval of the Annual Superintendent's Evaluation
Attachments
10. Student Learning & Support Consent Agenda
Actions Taken

Order #57.2010 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.

10.1. Approval of Minutes
Attachments
10.2. Approve the Treasurer's Report
Attachments
10.3. Authorize Payment of Bills
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.

10.4. Approve School Based Decision Making (SBDM) Agendas & Minutes
Attachments
10.5. Approval of Request Items
10.6. Acknowledge Notification of Personnel Actions
Discussion

Donna Falen - Retirement
Chris Boatwright – Resigned
Georgia Harris – Contract not renewed
Kia Gerding – Contract not renewed
Molly Seta – Contract not renewed
Vicki Beck – Contract not renewed
Angela Dilts – Contract not renewed

11. Comments from the Audience
12. Comments from Board Members
13. Adjournment
Actions Taken

Order #58.2010 - Motion Passed:  That the meeting be adjourned passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.