Southgate Independent
August 14, 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. Review and Approval of the Annual Financial Report FY14
Attachments
Actions Taken

Order #354.2014 - Motion Passed:   passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.

5. Approval of KSBIT Payment
Attachments
Actions Taken

Order #355.2014 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.

6. Review of Tax Rates for FY15 and Approval of Tax Rate Hearing
Attachments
Actions Taken

Order #356.2014 - Motion Passed:   passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.

7. Approval of Emergency Substitute Teaching Positions
Actions Taken

Order #357.2014 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.

8. Student Learning & Support Consent Agenda
Actions Taken

Order #358.2014 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.

8.1. Approval of Minutes
Attachments
Discussion

Please see attachment

8.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

8.3. 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.

8.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
8.5. Approval of Request Items
8.6. Acknowledge Notification of Personnel Actions
9. Comments from the Audience
10. Comments from Board Members
11. Adjournment
Actions Taken

Order #359.2014 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.