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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
3.1.1.
CSIP AND CDIP Review and Approval FY16
3.2.
Superintendent's Report
3.3.
Board Members
4.
Review and Approval of the FY15 Annual Audit Report
Order #431.2015 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.
5.
Approval of the District Funding Assurances
Order #432.2015 - Motion Passed: passed with a motion by Mrs. Teressa Elliott and a second by Mr. William Shockney.
6.
Superintendent's Evaluation- Mid Year
7.
Student Learning & Support Consent Agenda
Order #433.2015 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Teressa Elliott and a second by Mr. William Shockney.
7.1.
Approval of Minutes
Please see attachment
7.2.
Approve the Treasurer's Report
Please see attachment
7.3.
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.
7.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
7.5.
Approval of Request Items
Approval of Student Contracts – Walton Verona Ind. FY17
Approval of Student Contracts – Ft. Thomas Ind. FY17
Southgate Ed. Foundation – Budget and Fund Raising Request
Southgate Ed. Foundation – Meeting Request
Southgate Ed. Foundation –Property Request
ASHSLP – Request
Trip Request – Safe School Training
7.6.
Acknowledge Notification of Personnel Actions
8.
Comments from the Audience
9.
Comments from Board Members
10.
Adjournment
Order #434.2015 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.
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