Southgate Independent
August 06, 2014 7:30 PM
Special Board Meeting
1. Call to Order
1.1. Welcome
1.2. Roll Call
1.3. Pledge to the Flag
2. Approval of Excused Attendance of Board Members
Actions Taken

Order #351.2014 - Motion Passed:  to excuse the attendance of Mr. Jeff Paul and Angela Combs for the August 6, 2014 meeting passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

3. Approval of Contract for Counseling Services
Attachments
Actions Taken

Order #352.2014 - Motion Passed:  to approve contract for counseling contract with Life Point passed with a motion by Mr. William Shockney and a second by Mr. James Specht.

4. Approval of Emergency Certification
Actions Taken

Order #353.2014 - Motion Passed:  To Approve the Emergency Certification for the Media/Librarian position passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

5. Comments from the Audience
Discussion

None

6. Comments from Board Members
Discussion

None

7. Adjournment
Actions Taken

Order #354.2014 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.