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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
Bonnie Cross - TCCHS Band Student
IV.
Update on Instruction
V.
Communication
V.A.
Financial Report
V.B.
Superintendent's Report
V.B.1.
Report of Personnel Action
V.B.2.
Attendance Update
V.B.3.
Assessment Update
VI.
Consent Agenda
Order #1479 - Motion Passed: Motion to adopt consent agenda as written, to include removing Item VII.J (Superintendent's Evaluation) passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.
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 Starting and Ending Times for Todd County Schools for 2014-2015
Order #1480 - Motion Passed: Starting and ending times for Todd County Schools for 2014-2015 school year. passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VII.B.
Approve Todd County Schools Code of Acceptable Behavior and Discipline for 2014-2015
Order #1481 - Motion Passed: Todd County Schools Code of Acceptable Behavior and Discipline for 2014-2015 school year. passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VII.C.
Approve Student Accident Insurance for 2014-2015 School Year
Order #1482 - Motion Passed: The Student Accident Insurance for 2014-2015 at a cost of $29,379.00 passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VII.D.
Approve Bids for Todd County Schools for 2014-2015 School Year
Order #1483 - Motion Passed: The following bids for Todd County Schools for 2014-2015 school year (athletic uniforms, custodial dry mop and towel, drug testing, filter, fire safety and extinguisher, fire safety and security alarm, fire safety sprinkler and range hood, food service cola products, food service electrical, food service warewash an d other chemicals, fuel-lubricants-antifreeze, gym floor, office and school supplies, pest control, new employee and bus driver physicals, waste management) passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VII.E.
Approve Indirect Cost Rates
Order #1484 - Motion Passed: Indirect Cost Rates for 2015 passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VII.F.
Approve Copier Leases with Ricoh for Todd County Horizons Academy, Todd County Middle, South Todd Elementary
Order #1485 - Motion Passed: Copier Leases with Ricoh for Todd County Horizons Academy, Todd County Middle School, and South Todd Elementary School passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VII.G.
Approve Revised 2014-2015 Todd County Schools Calendar
Order #1486 - Motion Passed: Revised 2014-2015 Todd County Schools Calendar passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VII.H.
Approve Revised 2014-2015 Salary Schedule
Order #1487 - Motion Passed: The revised 2014-2015 salary schedule passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VII.I.
Approve South Todd Elementary Schools Surplus List and Food Service Surplus
Order #1488 - Motion Passed: South Todd Elementary Schools Surplus List & Food Service Surplus passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.
VII.J.
Approve Superintendent's Evaluation
VIII.
Audience Comments
IX.
Adjourn
Order #1489 - Motion Passed: Motion to adjourn passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
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