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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
North Todd Elementary School
IV.
Update on Instruction
IV.A.
North Todd Elementary
V.
Communication
V.A.
Financial Report
V.B.
Superintendent's Report
V.B.1.
Career Path Update
V.B.2.
Report of Personnel Action
V.B.3.
Attendance Update
V.B.4.
Assessment Update
VI.
Consent Agenda
Order #1450 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VI.A.
Approve minutes of previous meeting
VI.B.
Approve financial report
VI.C.
Approve field trips
VI.D.
Approve fundraisers
VII.
Action Items
VII.A.
Approve Awarding Carter Douglas as Contractor for "Walk With Us" Sidewalk Project
Order #1451 - Motion Passed: The awarding of Carter Douglas, Russellville, KY, as contractor for "Walk With Us" Sidewalk Project (to be paid from "Walk With Us Grant") passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
VII.B.
Approve Community Education Annual Progress & Continuation Report
Order #1452 - Motion Passed: The Community Education Annual Progress and Continuation Report passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.
VII.C.
Approve Migrant Education Summer Program
Order #1453 - Motion Passed: The Migrant Education Summer Program passed with a motion by Ms. Amy Frogue and a second by Mr. Rudell Morrow.
VII.D.
Approve Temporary Migrant Recruiter Position
Order #1454 - Motion Passed: The temporary Migrant Recruiter Position, to be paid as ESL Instructional Assistant from salary schedule,to be funded through Migrant Funds passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
VII.E.
Approve Revised Existing Certified Evaluation Plan
Order #1455 - Motion Passed: The revised existing Certified Evaluation Plan for Todd County Schools passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.
VII.F.
Approve 2014-2015 Todd County Schools Technology Plan
Order #1456 - Motion Passed: The 2014-2015 Technology Plan for Todd County Schools passed with a motion by Ms. Shannon Martin and a second by Ms. Amy Frogue.
VII.G.
Approve Out of Zone Attendance Request
Order #1457 - Motion Passed: The out of attendance zone request (Gracie Cherryholmes to continue to attend North Todd Elementary School for remainder of 2013-2014 and 2014-2015 school year) passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
VII.H.
Approve Automobile, Property, Liability, Workers' Compensation, Pollution, Crime Insurance with Higgins Insurance
Order #1458 - Motion Passed: The automobile, property, liability, workers' compensation, pollution and crime insurances with Higgins Insurance, Hopkinsville, KY at a cost of $219,231.00 passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.
VII.I.
Approve Audit Contract with Carr, Riggs, & Ingram, LLC
Order #1459 - Motion Passed: The three-year audit contract with Carr, Riggs, & Ingram, LLC at a cost of $19,900 for each year (2014, 2015, 2016) passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VII.J.
Approve 4 North Todd Teachers Attendance at Model Schools/Read 180 Conference, Orlando, Florida
Order #1460 - Motion Passed: The request for 4 North Todd Teachers (Cyndi Wiles, Kristi Britt, Cindy Williams, and Anne Gant) to attend the Model Schools/Read 180 Conference in Orlando, Florida, June 23-25, 2014, with Title I funds covering registration cost and hotel and each teacher responsible for their own travel and food expenses, passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VII.K.
Approve Salary Schedules for 2014-2015 School Year
Order #1461 - Motion Passed: The salary schedules for Todd County Schools for 2014-2015 school year passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.
VIII.
Audience Comments
IX.
Adjourn
Order #1462 - Motion Passed: Motion to adjourn passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
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