Southgate Independent School
June 12, 2012 6:00 PM
Special Council Meeting
1. Call to Order
1.1. Welcome
1.2. Roll Call
Actions Taken

Order #84 - Motion Passed:   passed with a motion by Ms. Veronica Dixon and a second by Mr. Bruce Mullins.

2. Enter Closed Session - Discussion of Principal Candidates KRS 61.810 (f)
Mrs. Herald
3. Exit Closed Session
Mrs. Herald
Actions Taken

Order #85 - Motion Passed:   passed with a motion by Ms. Melissa Herald and a second by Ms. Veronica Dixon.

4. Selection of a Principal
Mrs. Herald
Actions Taken

Order #86 - Motion Passed:  Based of the criteria established by the council, with significant input from stakeholders and following our identified process, we have the most qualifies applicant to serve as our principal. I move that we select Mr. Edward Franke as our new principal. passed with a motion by Ms. Melissa Herald and a second by Kacie Browning.

5. Approval of the Second Reading of the Wellness Policy
Mrs. Herald
Attachments
Discussion

The council reviewed the recommended policy and discussed concerns about the Wellness Policy about not allowing the use of laps during recess with the students. The council will review the recommended policy at the next regular meeting.

6. Approval of the Master Schedule
Mrs. Herald
Attachments
Discussion

The council reviewed the Master Schedule. Members expressed concerns with the proposed schedule concerning not having core subjects taught each day for middle grades and having common planning for teachers. Council will discussed this item at the next regular meeting.

7. Approval of Minutes
Attachments
Actions Taken

Order #87 - Motion Passed:   passed with a motion by Ms. Melissa Herald and a second by Ms. Veronica Dixon.

8. Adjourn
Actions Taken

Order #88 - Motion Passed:   passed with a motion by Ken Schutte and a second by Ms. Melissa Herald.