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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 #1576 - 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
VI.E.
February 9, 2015 Board Agenda was amended to remove Item J.
VII.
Action Items
VII.A.
Approve Todd County Schools Staffing Allocation for 2015-2016 School Year
Order #1577 - Motion Passed: Approval of Todd County Schools Staffing Allocation for 2015-2016 school year passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.
VII.B.
Approve Graduation Credit Reductions for 4 Horizons Academy Students
Order #1578 - Motion Passed: Approval of graduation credit reductions for 4 Horizons Academy students passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.
VII.C.
Approve Non-Resident Pupil Contracts for 2015-2016 School Year
Order #1579 - Motion Passed: Approval of Non-Resident Pupil Contracts for 2015-2016 school year passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.
VII.D.
Approve Adult Education applying for Wal-Mart Grant
Order #1580 - Motion Passed: Approval of Adult Education applying for Wal-Mart Grant passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.
VII.E.
Approve Student Teacher Agreement with Western Kentucky University
Order #1581 - Motion Passed: Approval of the Student Teacher Agreement with Western Kentucky University passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VII.F.
Approve 2015-2016 School Year Calendar
Order #1582 - Motion Passed: Approval of 2015-2016 School Year Calendar passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
VII.G.
Approve North Todd Elementary Surplus List
Order #1583 - Motion Passed: Approval of North Todd Elementary Surplus List passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VII.H.
Approve the WKU Confucius Agreement
Order #1584 - Motion Passed: Approval of the WKU Confucius Agreement passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
VII.I.
Approve Emergency Replacement of Chiller at TCMS
Order #1585 - Motion Passed: Approval of Emergency Replacement of Chiller at TCMS passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.
VII.J.
Consider snow make-up days options
Order #1586 - Motion Passed: Motion to make up snow days by adding 5 days on to the school year making the last day of school for students May 27th, Closing Day May 28th, and Graduation to be held on May 29th passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VII.K.
Consider Closed Session as per KRS 61.810(1)(c)
Order #1587 - Motion Passed: Approval of closed session per KRS 61.810(1)(c) passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
VII.L.
Return to Open Session
Order #1588 - Motion Passed: Approval of return to open session passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.
VII.M.
Approve Superintendent Benningfield and Board Attorney, Mac Johns decision on possible litigation
Order #1589 - Motion Passed: Approval of Superintedent Benningfield and Board Attorney, Mac Johns, decision to continue investigation on possible litigation passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.
VIII.
Audience Comments
IX.
Adjourn
Order #1590 - Motion Passed: Motion to adjourn passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.
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