Southgate Independent
July 10, 2014 7:00 PM
Board of Education 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. Approval of Policy Revision - Second Reading
Attachments
Actions Taken

Order #347.2014 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.

5. Review of Procedures
Attachments
6. Approval of the Bond of Depository and Fidelity Bond
Attachments
Actions Taken

Order #348.2014 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.

7. Student Learning & Support Consent Agenda
Actions Taken

Order #349.2014 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

7.1. Approval of Minutes
Attachments
Discussion

Please see attachment

7.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

7.3. 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.

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

NKCES Contract
NKCES Representatives
NKCES Resolution

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

Order #350.2014 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.