Todd County
August 11, 2014 6:00 PM
Regular Template
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I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
IV. Update on Instruction
V. Communication
V.A. Financial Report
Attachments
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
VI.A. Approve minutes of previous meeting
Attachments
Actions Taken

Order #1508 - Motion Passed:  Approval of minutes of previous meeting passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.

VI.B. Approve financial report
Actions Taken

Order #1509 - Motion Passed:  Approval of financial report passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.

VI.C. Approve field trips
Attachments
Actions Taken

Order #1510 - Motion Passed:  Approval of field trips passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.

VI.D. Approve fundraisers
Attachments
Actions Taken

Order #1511 - Motion Passed:  Approval of fundraisers passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.

VII. Action Items
VII.A. Approve 2nd Reading of Todd County Schools Policy/Procedure Updates
Actions Taken

Order #1512 - Motion Passed:  2nd reading of Todd County Schools Policy/Procedure Updates passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VII.B. Approve KSBIT Installment Payments
Attachments
Actions Taken

Order #1513 - Motion Passed:  KSBIT Installment Payments for P&L and Workers Compensation passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.

VII.C. Approve Out of Attendance Zone Request
Actions Taken

Order #1514 - Motion Passed:  Out of attendance zone request for Chloe Jean Willis, Brian Keith Willis Jr., Isabelle Lynn Willis & Danielle Willis, Braydn Simpson to attend North Todd Elementary passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.

VII.D. Approve Contract with Perry Physical Therapy, LLC for 2014-2015 School Year
Actions Taken

Order #1515 - Motion Passed:  Contract with Perry Physical Therapy, LLC for 2014-2015 School Year passed with a motion by Ms. Amy Frogue and a second by Mr. Howard Gorrell.

VII.E. Approve 10 Extended Days to South Todd Assistant Principal Contract for 2014-2015 School Year
Actions Taken

Order #1516 - Motion Passed:  The 10 Extended Days for South Todd Elementary School Assistant Principal to be paid from South Todd's SBDM Funds passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.

VII.F. Approve the Creation of a Computer Lab Instructional Assistant Position at North Todd Elementary School for 2014-2015 School Year
Actions Taken

Order #1517 - Motion Passed:  Creation of a Computer Lab Instructional Assistant position at North Todd Elementary School for the 2014-2015 school year to be allocated for one year only and to be paid from the general fund passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.

VII.G. Approve Proposal for Graduation Requirements to be reduced for a current TCHA student.
Actions Taken

Order #1518 - Motion Passed:  Proposal for current TCHA student, Antonia Stone, graduation requirements be reduced from 26 credits to 22 credits passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.

VIII. Audience Comments
IX. Adjourn
Actions Taken

Order #1519 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.