Southgate Independent
February 13, 2014 7:00 PM
Board of Educatin Regular Meeting
1. Call to Order
1.1. Welcome
1.2. Roll Call
1.3. Pledge to the Flag
2. Recognitions
3. Communications
3.1. Principal's Report
Attachments
3.2. Superintendent's Report
Attachments
3.3. Board Members
4. Amendment of the 2013-14 School Calendar
Attachments
Actions Taken

Order #325.2014 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.

5. Approval of the Tentative School Council Allocation
Attachments
Actions Taken

Order #326.2014 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.

6. Student Learning & Support Consent Agenda
Actions Taken

Order #327.2014 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.

6.1. Approval of Minutes
Attachments
Discussion

Please see attachment

6.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

6.3. Authorize Payment of Bills
Attachments
Discussion

This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.

6.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
6.5. Approval of Request Items
Discussion

•Offer of Assistance - SFCC $8,901 accepted
•GT Field Trip
•Wellness Center request

6.6. Acknowledge Notification of Personnel Actions
7. Comments from the Audience
8. Comments from Board Members
9. Adjournment
Actions Taken

Order #328.2014 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.