Todd County
May 12, 2014 6:00 PM
Regular Template
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. Congratulations to Elizabeth Addison, Mark Brooks Jr., and Callie Knuckles - Governor Scholars
III.B. Congratulations to Bonnie Cross, Governor School for the Arts
IV. Update on Instruction
IV.A. TCCHS Band - Rated Distinguished Band at The Kentucky Music Educators Association
V. Communication
V.A. Financial Report
Attachments
V.B. Superintendent's Report
V.B.1. Report of Personnel Action
V.B.2. Attendance Update
Attachments
V.B.3. Assessment Update
VI. Consent Agenda
Actions Taken

Order #1463 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VI.A. Approve minutes of previous meeting
Attachments
VI.B. Approve financial report
VI.C. Approve field trips
Attachments
VI.D. Approve fundraisers
Attachments
VII. Action Items
VII.A. Approve Revision to Model Schools Conference Registration for North Todd Teachers
Actions Taken

Order #1464 - Motion Passed:  The revision to the registration for North Todd Teachers attendance at the Model Schools Conference in Orlando Florida, June 23-25, 2014 as follows; registration for 4 people, 1 room, and 1 round trip airfare ticket to be paid from Title I funds, passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.

VII.B. Approve Attendance at National Conference on School Discipline, Chicago IL - June 30-July 2, 2014
Actions Taken

Order #1465 - Motion Passed:  The attendance for Joey Jones, North Todd Elementary School PASS Coach at the National Conference on School Discipline, Chicago, IL, June 30-July2, 2014, to be paid from North Todd Elementary School Title I Funds, passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.

VII.C. Approve Food Service Department Purchases
Actions Taken

Order #1466 - Motion Passed:  The purchase of two new ovens and steamer for Todd County Central High School Cafeteria totaling $22,042.89 passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VII.D. Approve School Nurse Contract with Todd County Health Department
Actions Taken

Order #1467 - Motion Passed:  The school nurse contract with Todd County Health Department for 2014-2015 school year passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.

VII.E. Approve Vision Services with Butler County
Attachments
Actions Taken

Order #1468 - Motion Passed:  The Vision Services with Butler County passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.

VII.F. Approve Title I Funds to Supplement Full Day Kindergarten
Actions Taken

Order #1469 - Motion Passed:  The request for Title I funds to supplement full day kindergarten due to insufficient state funding passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VII.G. Approve Technology Upgrade
Attachments
Actions Taken

Order #1470 - Motion Passed:  The technology upgrade for Todd County Central High School, Todd County Horizons Academy, Todd County Bus Garage, Todd County Board of Education Office and preparation for new Tech Center, at a cost of $60,960.05 passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.

VII.H. Approve New PGES (Professional Growth and Evaluation System) District Evaluation Plan for 2014-2015
Attachments
VII.I. Approve Revised Salary Schedule for 2014-2015 School Year
Attachments
Actions Taken

Order #1471 - Motion Passed:  The revised salary schedule for Todd County Schools for 2014-2015 school year passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VII.J. Approve School Activity Fund Budgets for 2014-2015 School Year
Attachments
Actions Taken

Order #1472 - Motion Passed:  The school activity fund budgets for 2014-2015 school year passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.

VII.K. Approve Tentative Budget for 2014-2015 School Year
Attachments
Actions Taken

Order #1473 - Motion Passed:  The Todd County Schools Tentative Budget for 2014-2015 school year passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.

VII.L. Consider Closed Session for Student Disciplinary Hearing (KRS 61.810 (1)(f))
Actions Taken

Order #1474 - Motion Passed:  The Closed Session for student disciplinary hearing, as per KRS 61.810 (1)(f) passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VII.M. Return to Open Session
Actions Taken

Order #1475 - Motion Passed:  Return to Open Session passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VII.N. Approve Findings of Facts
Actions Taken

Order #1476 - Motion Passed:  The finding of facts that student possessed narcotic controlled substances and was impaired on a school bus passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.

VII.O. Approve Action Taken
Actions Taken

Order #1477 - Motion Passed:  The action taken to expel student for 12 months with services provided passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.

VIII. Audience Comments
IX. Adjourn
Actions Taken

Order #1478 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.