Southgate Independent
June 09, 2011 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. Review of Construction of Classroom Addition Project and Approval of Payment 1
Attachments
Actions Taken

Order #156.2011 - Motion Passed:   passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.

4. Communications
4.1. Principal's Report
Attachments
4.2. Superintendent's Report
Attachments
4.3. Board Members
5. Approval of the First Reading of Policies Revision #34
Attachments
Actions Taken

Order #157.2011 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

6. Student Learning & Support Consent Agenda
Actions Taken

Order #158.2011 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

6.1. Approval of Minutes
Attachments
Discussion

Please see attachment.

6.2. Approve the Treasurer's Report
Attachments
Discussion

Please see attachment.

6.3. 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.

6.4. Approve the Review of the School Council Meeting Minutes (SBDM)
Discussion

Please see Principal's Report attachment.

6.5. Approval of Request Items
Discussion

NKCES – authorized participation
NKCES – Representative

6.6. Acknowledge Notification of Personnel Actions
Discussion

Marge Templeton – resignation

7. Comments from the Audience
8. Comments from Board Members
9. Adjournment
Actions Taken

Order #159.2011 - Motion Passed:  That the meeting be adjourned passed with a motion by Mrs. Angela Combs and a second by Mrs. Diane Hatfield.