Southgate Independent
April 19, 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. MAP Data Report Spring 2012
Attachments
3.2. Superintendent's Report
Attachments
3.3. Board Members
4. SEEK Review
Attachments
5. Approval of the FY13 School Council Allocations
Attachments
Actions Taken

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

6. Student Learning & Support Consent Agenda
Actions Taken

Order #187.2012 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

6.1. Approval of Minutes
Attachments
Discussion

Please see the 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 the Principal's Report.

6.5. Approval of Request Items
Discussion

1. 8th Grade Class Trip – May 11th Potter’s Ranch and May 14 Kings Island

2. Accept KETS offer of Assistance for Technology and match the amount of $2,230

6.6. Acknowledge Notification of Personnel Actions
Discussion

Michele Tagher Special Education Teacher– resignation

7. Comments from the Audience
8. Comments from Board Members
9. Adjournment
Actions Taken

Order #188.2012 - Motion Passed:  That the meeting be adjourned passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.