Southgate Independent
July 09, 2009 7:00 PM
July 9, 2009, Meeting
I. Call to Order
I.1. Welcome
I.2. Roll Call
I.3. Pledge to the Flag
II. Recognitions
III. Communications
III.1. Principal's Report
Attachments
Discussion

Please see attachments for notes.

III.2. Superintendent's Report
Attachments
Discussion

Please see attachment for notes

III.3. Board Members
IV. Student Learning Services
IV.1. First Reading of 2009 Policy Update #32
Attachments
Actions Taken

Order #0.2009 - Motion Passed:  To approve the first reading of these policies changes. passed with a motion by Mrs. Diane Hatfield and a second by Mr. Jeff Paul.

Discussion

The Board ask for modifications to recommended policies 01.111, 04.312, and 08.133. The Superintendent will contact KSBA about this item.

V. Student Support Services
VI. Student Learning & Support Consent Agenda
Actions Taken

Order #1.2009 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. Gary Combs.

VI.1. Approval of Minutes - June 11, 2009
Attachments
VI.2. Approve the Treasurer's Report - June 2009
Attachments
VI.3. Authorize Payment of Bills
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.

VI.4. Approve School Based Decision Making (SBDM) Agendas & Minutes
Attachments
Discussion

Please see attachment.

VI.5. Acknowledge Notification of Personnel Actions
Discussion

Hirings:
Angela Dilts – Middle Grades Math Teacher
Christine Boatwright – Middle Grades Language Arts Teacher

Resignation:
Michele Kells – Principal

VI.6. Approval Request Items
Attachments
Discussion

Approval of Contract with Kenton Co.

VII. Comments from the Audience
Discussion

There were none.

VIII. Adjournment
Actions Taken

Order #2.2009 - Motion Passed:  That the meeting be adjourned 8:05 pm passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.