Title: This is the template for minutes
Author: Robert D. Shaver
Last saved by: jpalm
Company: KSBA

Regular Site-Based Meeting
School Based Decision Making Council
Meeting Minutes
January 28, 2016 4:30 PM

Attendance Taken at 4:34 PM: 

Present Council Members:   
Ms. Kendra Abner 
Mr. Eddie Franke 
Ms. Karan Hackman 
Ms. Shelley Hamberg 
Ms. Melissa Herald 
Ms. Kinta  Joseph 
Ms. Tonia Schwegman 
 
Absent Council Members:   
Ms. Jenny Muller 

I. Call to Order  
I.A. Welcome  
I.B. Roll Call  
I.C. Approval of Agenda  

Order #292 - Motion Passed:  Approval of meeting agenda passed with a motion by Ms. Melissa Herald and a second by Ms. Kinta  Joseph and the consensus of the council.  

I.D. Approval of Minutes  

Order #293 - Motion Passed:  Approval of previous meeting minutes passed with a motion by Ms. Kinta  Joseph and a second by Ms. Melissa Herald and the consensus of the council.  

II. Recognitions  

III. Principal's Report  
 
Discussion: 
Mr. Franke updated Council on the ESS program, ACCESS Testing and the upcoming Student Voice Surveys for teachers in grades 3-8.  

IV. Student Learning and Support  
IV.A. Senate Bill 1   
 
Discussion: 
Council reviewed some of the proposed changes to Senate Bill 1. Council will have to monitor the bill progression as it could impact scheduling and curriculum for 2016-17.  

V. Budget Report  

VI. Comments from the Audience  
 
Discussion: 
Mr. Palm updated council on:

The Southgate Board of Education draft budget for FY17 includes a 3% salary increase. The Board will also review salary cells compared to other districts.

Mr. Palm is working on SBDM allocations for FY17.

KDE and the Prichard Committee are opposing many of the SB 1 proposed changes.

KDE is going forward with the Program Review Task Force which is reviewing potential changes to the reviews. 

Mr. Palm updated council on the KTRS proposals and other current bills being discussed in the legislative session.  

VII. Adjourn  

Order #294 - Motion Passed:  Meeting adjournment passed with a motion by Ms. Melissa Herald and a second by Ms. Kinta  Joseph and the consensus of the council.  

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Chairperson

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Date