Todd County
November 10, 2014 6:00 PM
Regular Template
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. Todd County Middle School Presentation
IV. Update on Instruction
IV.A. South Todd Elementary School
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 #1538 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Ms. Amy Frogue 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 Resolution Authorizing Todd County School District Finance Corporation to Issue Refunding Revenue Bonds
Actions Taken

Order #1539 - Motion Passed:  Resolution authorizing Todd County School District Finance Corporation to issue refunding revenue bonds passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.

VII.B. Approve "Recess" of Todd County School District Meeting
Actions Taken

Order #1540 - Motion Passed:   The recess of Todd County School District meeting passed with a motion by Mr. Matt Perry and a second by Ms. Amy Frogue.

VII.C. Call the Todd County School District Finance Corporation to Order
Actions Taken

Order #1541 - Motion Passed:  The call to order of the Todd County School District Finance Corporation passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.

VII.D. Confirm Officers of Todd County School District Finance Corporation
Actions Taken

Order #1542 - Motion Passed:  The confirming of Officers of the Todd County School District Finance Corporation passed with a motion by Mr. Howard Gorrell and a second by Ms. Amy Frogue.

VII.E. Approve Resolution Authorizing the Issuance of Refunding Revenue Bonds by Todd County School District Finance Corporation
Actions Taken

Order #1543 - Motion Passed:  The resolution authorizing the issuance of refunding revenue bonds by Todd County School District Finance Corporation passed with a motion by Mr. Matt Perry and a second by Ms. Amy Frogue.

VII.F. Approve Todd County Board of Education returning to Regular Session
Actions Taken

Order #1544 - Motion Passed:  The motion for Todd County Board of Education to return to regular session passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.

VII.G. Approve KETS Offer
Actions Taken

Order #1545 - Motion Passed:  The KETS offer passed with a motion by Ms. Shannon Martin and a second by Ms. Amy Frogue.

VII.H. Approve Authorization for Mr. Benningfield to apply for $5000 Lowe's grant to build new Football Ticket Booth/Alumni & Student Merchandising Building
Actions Taken

Order #1546 - Motion Passed:  The authorization for Mr. Benningfield to apply for $5000 Lowe's grant to build a new football ticket booth/alumni & student merchandising building passed with a motion by Ms. Amy Frogue and a second by Mr. Howard Gorrell.

VII.I. Approve the position of a Reading/Language Arts Intervention Teacher to work with TCMS & TCCHS, which are classified as focus schools. Position to be paid out of Title VI Rural Low Income Schools Fund.
Actions Taken

Order #1547 - Motion Passed:  The position of a reading/lang. arts teacher to work with TCMS & TCCHS, which are classified as focus schools and to be paid out of Title VI Rural Low Income Schools Funds passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.

VII.J. Approve New Position at Todd County Horizons Academy for an Instructional Assistant @ 20 hours or less per week.
Actions Taken

Order #1548 - Motion Passed:  The new position at Todd County Horizons Academy for an Instructional Assistant @ 20 hours or less per week passed with a motion by Ms. Amy Frogue and a second by Mr. Matt Perry.

VII.K. Approve Surplus of I-Pads
Attachments
Actions Taken

Order #1549 - Motion Passed:  The surplus of I-Pads passed with a motion by Mr. Howard Gorrell and a second by Ms. Amy Frogue.

VIII. Audience Comments
IX. Adjourn
Actions Taken

Order #1550 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.