Southgate Independent
January 09, 2014 6:00 PM
Board Meeting- Public Utility Tax Hearing
1. Call to Order
1.1. Welcome
1.2. Roll Call
1.3. Pledge to the Flag
2. Oath of Office for Board Members
3. Election of Officers
3.1. Election of Chairperson for 2014
Actions Taken

Order #322.2014 - Motion Passed:  To approve the nomination of Mr. Jeffery Paul as Chairperson of the Southgate Independent School Board passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

3.2. Election of Vice Chairperson for 2014.
Actions Taken

Order #323.2014 - Motion Passed:  To approve the nomination of Mrs.Diane Hatfield as Vice Chairperson passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.

3.3. Election of Secretary for 2014
Actions Taken

Order #324.2014 - Motion Passed:  to approve the nomination of Mr. James R. Palm as Secretary passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.

3.4. Election of the Treasurer for 2014
Actions Taken

Order #325.2014 - Motion Passed:  to approve the nomination of Mr. James R. Palm as Treasurer passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

4. Setting of Board of Education Meeting times and dates for 2014
Actions Taken

Order #326.2014 - Motion Passed:  Set the Board of Education Meeting date as the second Thursday of the month at 7:00 p.m. passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.

5. Review of Proposed Utility Tax
6. Comments from the Audience
7. Comments from Board Members
8. Approval of Proposed Utility Tax
Actions Taken

Order #327.2014 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

Discussion

The Board approved a 3% Utility Tax on all utilities.

9. Adjournment
Actions Taken

Order #328.2014 - Motion Passed:  That the meeting be adjourned passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.