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.
Review of FY11 Explore Data
3.3.
Superintendent's Report
3.4.
Board Members
None
4.
Update on Tentative Allocations for FY12
5.
Action on Completing the Evergreen Property Purchase
5.1.
Enter Southgate Independent School District Finance Corporation
Order #130.2011 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
5.2.
Approval of Secretary to Sign Purchasing Documents
Order #131.2011 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mrs. Diane Hatfield.
5.3.
Exit Southgate Independent School District Finance Corporation
Order #132.2011 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
6.
Student Learning & Support Consent Agenda
Order #133.2011 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
6.1.
Approval of Minutes
Please see attachment.
6.2.
Approve the Treasurer's Report
Please see attachment.
6.3.
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.
6.4.
Approve Review School Based Decision Making (School Council Meeting Minutes)
Please see attachment.
6.5.
Approval of Request Items
Kids and Cribs – rental of building -$200 for use of building and $50 for custodian services
6.6.
Acknowledge Notification of Personnel Actions
None was reported.
7.
Comments from the Audience
None
8.
Comments from Board Members
None
9.
Adjournment
Order #134.2011 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
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