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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
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 #1565 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.
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 Tentative Projected 2015-2016 SBDM Allocations
Order #1566 - Motion Passed: Tentative Projected 2015-2016 SBDM Allocations passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.
VII.B.
Approve Non-Resident Pupil Contracts for 2015-2016 school year
Order #1567 - Motion Passed: Non-Resident Pupil Contracts for 2015-2016 school year passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
VII.C.
Approve the Creation of a New Position for a Pre-School Instructional Assistant @ South Todd Elementary School
Order #1568 - Motion Passed: The Creation of a new position for a Pre-School Instructional Assistant @ South Todd Elementary School passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.
VII.D.
Approve fundraiser for Project Graduation allowing Mr. Benningfield & Mac Johns the authority to approve this fundraising activity in March.
Order #1569 - Motion Passed: Fundraiser for Project Graduation allowing Mr. Benningfield & Mac Johns the authority to approve this fundraising activity in March passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VII.E.
Approve Creation of Todd County Schools Cross Country Team
Order #1570 - Motion Passed: Creation of Todd County Schools Cross Country Team passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.
VII.F.
Approve Out of State Overnight Trip To Bethel University in McKenzie, TN for Todd County Central High School Girl's Basketball Team June 7 - June 10, 2015
Order #1571 - Motion Passed: Out of State Overnight Trip for Todd County Central High School Girl's Basketball Team June 7 - June 10, 2015 passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VII.G.
Approve Out of State Field Trips for Gifted & Talented Students & 21st Century Students to Nashville, TN
Order #1572 - Motion Passed: Approval of Out of State Field Trips for Gifted & Talented & 21st Century Students to Nashville, TN passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.
VII.H.
Approve Applying for a 21st Century Grant for North Todd Elementary School
Order #1573 - Motion Passed: Approval of applying for a 21st Century Grant for North Todd Elementary passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.
VII.I.
Approve Applying for a Writing Grant
Order #1574 - Motion Passed: Approval of applying for a Writing Grant passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.
VII.J.
Approve Out of State Overnight Trip to Paoli, Indiana February 5-7, 2015
Order #1575 - Motion Passed: Board Members voted to strike Item J from agenda, as this was not a school trip but a 4-H trip. passed with a motion by Mr. Matt Perry and a second by Mr. Rudell Morrow.
VII.K.
Consider Closed Session as per KRS 61.810(1)(c)
Order #1576 - Motion Passed: The Closed Session as per KRS 61.810(1)(c) passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.
VII.L.
Return to Open Session
Order #1577 - Motion Passed: The return to open session passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.
VII.M.
Approve Superintendent Benningfield and Board Attorney Mac Johns Decision Regarding Possible Litigation
Order #1578 - Motion Passed: The approval of Superintendent Benningfield and Board Attorney Mac Johns decision regarding possible litigation passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VII.N.
Consider Closed Session as per KRS 61.810(1)(f)
Order #1579 - Motion Passed: The closed session KRS 61.810(1)(f) passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.
VII.O.
Return to Open Session
Order #1580 - Motion Passed: The Return to Open Session passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VIII.
Audience Comments
IX.
Adjourn
Order #1581 - Motion Passed: Motion to adjourn passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.
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