Title: This is the template for minutes
Author: Robert D. Shaver
Last saved by: Franke, Eddie - Southgate Public School Principal
Company: KSBA

Regular Site-Based Meeting
School Based Decision Making Council
Meeting Minutes
December 01, 2016 4:30 PM

Attendance Taken at 4:33 PM: 

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

Updated Attendance:   
Ms. Tonia Schwegman was updated to present at: 4:39 PM  

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

Order #331 - Motion Passed:  Motion to approve meeting agenda passed with a motion by Ms. Melissa Herald and a second by Ms. Karan Hackman and the consensus of the council.  

I.D. Approval of Minutes  

Order #332 - Motion Passed:  Motion to approve previous meeting minutes passed with a motion by Ms. Karan Hackman and a second by Ms. Melissa Herald and the consensus of the council.  

II. Principal's Report  
 
Discussion: 
Mr. Franke updated SBDMC on the following items:
 
1) Science Assessment and upcoming training
2) Final approval of Federal ESSA which states will now begin working on implementation for. 
3) Discussion of Charter Schools 

III. Budget Report  

IV. Second Reading of Revised Wellness Policy  

Order #333 - Motion Passed:  The second reading of the revised Wellness Policy  passed with a motion by Ms. Melissa Herald and a second by Ms. Jenny Muller and the consensus of the council.  

V. 2016-17 CSIP/CDIP  

VI. Comments from the Audience  

VII. Adjourn  

Order #334 - Motion Passed:   passed with a motion by Ms. Melissa Herald and a second by Ms. Jenny Muller and the consensus of the council.  

_____________________________________
Chairperson

_____________________________________
Date