Southgate Independent
July 16, 2015 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 Special Education Services Contracts
Attachments
Actions Taken

Order #403.2015 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.

5. Second Reading of Board Policies - revision #19
Attachments
Actions Taken

Order #404.2015 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.

6. Approval of Fidelity Bonds
Attachments
Actions Taken

Order #405.2015 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mrs. Diane Hatfield.

7. Approval of the Revised Certified Evaluation Plan for FY16
Attachments
Actions Taken

Order #406.2015 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.

8. Update on Middle School Athletics
Attachments
9. Review of ESS FY 15 and Approval of ESS Changes for FY 16
Attachments
Actions Taken

Order #407.2015 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mrs. Diane Hatfield.

10. Approval of Completely Clean Contract
Actions Taken

Order #408.2015 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.

11. Student Learning & Support Consent Agenda
Actions Taken

Order #409.2015 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.

11.1. Approval of Minutes
Attachments
Discussion

Please see attachment

11.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment

11.3. 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.

11.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Attachments
11.5. Approval of Request Items
11.6. Acknowledge Notification of Personnel Actions
12. Comments from the Audience
13. Comments from Board Members
14. Adjournment
Actions Taken

Order #410.2015 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mrs. Diane Hatfield.