Southgate Independent
September 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
3.1.1. MAP Results - FALL 2014
Attachments
3.2. Superintendent's Report
Attachments
3.3. Board Members
4. Rescind Policy 07.12/Vending Machines
Attachments
Actions Taken

Order #362.2014 - Motion Passed:  To Rescind Policy 07.12 passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.

5. Approval of KDE District Funding Assurances 2014-15
Attachments
Actions Taken

Order #363.2014 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.

Discussion

Approved with noted changes.

6. Approval of the FY 15 Working Budget
Attachments
Discussion

The Board needed more time to review the FY15 Working Budget proposal. The Board will have a Special Meeting on Thursday September 25, 2014 at 7:00 pm to review the FY15 Working Budget.

7. Student Learning & Support Consent Agenda
Actions Taken

Order #364.2014 - 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

8 th Grade Fund Raising Events
Mens Basketball
Foundation Budget and Fund Raising
Preschool Field Trips
4th Grade Field Trip

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

Order #365.2014 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.