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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
3.2.
Superintendent's Report
3.3.
Board Members
4.
Review and Approval of the FY 14 Audit Report
The Board reviewed the Draft of the FY 14 Financial Audit Report.
5.
ESS Report- Approval of General Funding
Order #371.2014 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
The Board approved funding the BUG and H2R after school programs from the General Budget instead of the ESS Funds.
6.
Approval of the New SPGES Form for Superintendent's Evaluation
Order #372.2014 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
The Board approved the New SPGES form developed by KDE.
7.
Energy Management Report - 2014
The Board reviewed the Energy Management Report for 2014.
8.
Offer of Assistance for Technology from SFCC
Order #373.2014 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
The Board approved matching the Offer of Assistance from SFCC for technology.
9.
Student Learning & Support Consent Agenda
Order #374.2014 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
9.1.
Approval of Minutes
Please see attachment
9.2.
Approve the Treasurer's Report
Please see attachment
9.3.
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.
9.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
9.5.
Approval of Request Items
9.6.
Acknowledge Notification of Personnel Actions
10.
Comments from the Audience
Staff members attended the Board of Education meeting to support the Board of Education. Ms. Kendra Abner expressed her appreciation of the Board of Education and the important job they do for Southgate Public School.
11.
Comments from Board Members
12.
Adjournment
Order #375.2014 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
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