Southgate Independent School
April 24, 2014 5:00 PM
Special Site-Based Meeting
I. Call to Order
I.A. Welcome
I.B. Roll Call
I.C. Approval of Agenda
Actions Taken

Order #183 - Motion Passed:  approval of the agenda passed with a motion by Ms. Tonia Schwegman and a second by Angie Boyers and the consensus of the council.

I.D. Approval of Minutes
Attachments
Actions Taken

Order #184 - Motion Passed:  approval of the March meeting minutes passed with a motion by Ms. Leha Schutte and a second by Mrs. Donna Calhoun and the consensus of the council.

II. Recognitions
III. Principal's Report
Attachments
Discussion

Mr. Franke updated the council on:

1) the 2014 K-PREP Window and Training

2) 2014 Program Reviews

3) the work of the 50/50 Committee

4) The PGES Pilot

IV. Student Learning and Support
IV.A. Spring MAP Report
Attachments
Discussion

Mr. Franke reviewed the results of the Spring MAP assessment with council.

V. Budget Report
Attachments
VI. 2014-15 SBDM Budget
Attachments
Actions Taken

Order #185 - Motion Passed:  Approval of the 2014-15 SBDM Budget passed with a motion by Mrs. Donna Calhoun and a second by Angie Boyers and the consensus of the council.

Discussion

Council reviewed and discussed the proposed 2014-15 SBDM budget before approval.

VII. 2014-15 Professional Development Plan
Attachments
Actions Taken

Order #186 - Motion Passed:  Approval of the 2014-15 Professional Development Plan passed with a motion by Ms. Leha Schutte and a second by Ms. Kendra Franke and the consensus of the council.

Discussion

Council reviewed and discussed the 2014-15 Professional Development and Plan Days calendar before approval.

VIII. Lions' Pride Space Request
Actions Taken

Order #187 - Motion Passed:  approval of Lions' Pride school space request passed with a motion by Mrs. Donna Calhoun and a second by Ms. Leha Schutte and the consensus of the council.

IX. Comments from the Audience
Discussion

Mr. Palm updated the council on:

1) The approved state budget includes money for textbooks and professional development. Will attend state law and finance conference to see how funds can be utilized.

2) The SBDM funds are up slightly due to the new state budget.

3) School is in session on May 20th due to the change in the law to allow election day to be used for a make up day.

4) The May board meeting has been moved to May 13th.

X. Adjourn
Actions Taken

Order #188 - Motion Passed:  adjournment of the meeting passed with a motion by Ms. Leha Schutte and a second by Angie Boyers and the consensus of the council.