Southgate Independent
March 08, 2012 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
3.1.1. Review of the EXPLORE results
Attachments
3.2. Superintendent's Report
Attachments
3.3. Board Members
Discussion

The Board discussed having a presentation on implementing Bring Your Own Devices to school for instruction. Mr. Palm will schedule a presentation at a future meeting.

4. Approval of the 2012-2013 School Calendar
Attachments
Actions Taken

Order #186.2012 - Motion Passed:   passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.

5. Approval of Tentative School Council Allocations for FY13
Attachments
Actions Taken

Order #187.2012 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.

6. Student Learning & Support Consent Agenda
Actions Taken

Order #188.2012 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. James Specht.

6.1. Approval of Minutes
Attachments
Discussion

Please see attachment.

6.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachments.

6.3. 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.

6.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Discussion

Please see Principal's Report.

6.5. Approval of Request Items
Discussion

Cafeteria Monitor Position - $7.80 per hour for 2 hours a day

Field Trip for 3rd and 4th Grade – April 13, 2012

6.6. Acknowledge Notification of Personnel Actions
Discussion

None taken

7. Comments from the Audience
Discussion

Mrs. Gallichio expressed her concerns to the Board of Education with her being banned from school property by the superintendent.

8. Enter Closed Session - KRS 61.810 (c)
Actions Taken

Order #189.2012 - Motion Passed:   passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.

9. Exit from Closed Session
Actions Taken

Order #190.2012 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

10. Comments from Board Members
11. Adjournment
Actions Taken

Order #191.2012 - Motion Passed:  That the meeting be adjourned passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.