Southgate Independent
October 11, 2010 7:00 PM
Board of Education Special Meeting
1. Call to Order
1.1. Welcome
1.2. Roll Call
1.3. Pledge to the Flag
2. Enter Closed Session - KRS 61.810 (1)(b)
Actions Taken

Order #96.2010 - Motion Passed:   passed with a motion by Mr. Jeff Paul and a second by Mrs. Diane Hatfield.

3. Exit Closed Session
Actions Taken

Order #97.2010 - Motion Passed:   passed with a motion by Mrs. Angela Combs and a second by Mr. Jeff Paul.

4. Approval Of Board Action on Purchasing Property
Actions Taken

Order #98.2010 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.

Discussion

to direct the Board Attorney to make an offer to purchase lot 231 for $147,000 contingent upon the property meeting all KDE requirements, a satisfactory home inspection and a satisfactory architect inspection.

5. Approval of Engineer Services
Actions Taken

Order #99.2010 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.

Discussion

To secure the services of Viox & Viox to complete engineering work as required by KDE to purchase lot 231 for total cost for services of $4,800.

6. Adjournment
Actions Taken

Order #100.2010 - Motion Passed:  That the meeting be adjourned passed with a motion by Mrs. Angela Combs and a second by Mr. Jeff Paul.