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
3.1.1.
Review of MAP Results
3.2.
Superintendent's Report
3.3.
Board Members
4.
Approval of Updates to Special Education Policies & Procedures - First Reading
5.
Approval of contract for OT Services
Order #333.2014 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.
6.
Approval of Admending the 2013-14 School Calendar
Order #334.2014 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
7.
Approval of the 2014-15 School Calendar
Order #335.2014 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.
8.
Approval of School Nurse Grant
9.
Approval of BG4 and BG 5 on Boiler Replacement Project
Order #336.2014 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
10.
Personnel Action
Order #337.2014 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.
11.
Student Learning & Support Consent Agenda
Order #338.2014 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.
11.1.
Approval of Minutes
Please see attachment
11.2.
Approve the Treasurer's Report
Please see attachment
11.3.
Authorize Payment of Bills
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.
11.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
11.5.
Approval of Request Items
• 8th Grade Kings Island trip • 4th and 5th Grades Arbor Day • P-2 Grades Fire Safety Trip • K-2 Grades Zoo Trip • 7th and 8th Grades Potter Ranch • 8th Grade Dance • Attendance to the KSBA law Update by the Superintendent
11.6.
Acknowledge Notification of Personnel Actions
Victor Steffen –Part time Southgate Food Service Director-Resigned
12.
Comments from the Audience
13.
Comments from Board Members
14.
Change of the Date of the May Regular Board of Education Meeting
Order #339.2014 - Motion Passed: to approve the date of the May regular Board of Education Meeting to Tuesday May 13, 2014 passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.
15.
Adjournment
Order #340.2014 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mrs. Diane Hatfield.
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