Todd County
April 13, 2015 6:00 PM
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I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. Recognition of TCCHS Weightlifting Team
III.B. Recognition of North Todd Elementary Academic Team Participants.
III.C. Recognition of South Todd Elementary Archery Team State Tournament Participants.
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
Attachments
V.B.3. Assessment Update
VI. Consent Agenda
Actions Taken

Order #1591 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Mr. Rudell Morrow 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 Applying for America's Farmers Grow Rural Education Grant
Actions Taken

Order #1592 - Motion Passed:  Applying for America's Farmers Grow Rural Education Grant passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.

VII.B. Approve Applying for the James Patterson's 1.25 Million Dollar Pledge to Libraries Grant
Actions Taken

Order #1593 - Motion Passed:  Applying for James Patterson's 1.25 Million Dollar Pledge to Libraries Grant passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.

VII.C. Approve Applying for the KIDS NOW Grant.
Actions Taken

Order #1594 - Motion Passed:  Applying for the KIDS NOW Grant passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.

VII.D. Approve Migrant Education Summer Program
Attachments
Actions Taken

Order #1595 - Motion Passed:  Approval of Migrant Education Summer Program passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VII.E. Approve Respective Textbook Plans for South Todd Elementary, North Todd Elementary, and Todd County Middle School
Attachments
Actions Taken

Order #1596 - Motion Passed:  Approval of Respective Textbook Plans for STE, NTE, and TCMS passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.

VII.F. Approve TCCHS Boys Varsity Team attending 2015 High School Basketball Camp at Bethel University in McKenzie, TN - June 1st-3rd, 2015.
Attachments
Actions Taken

Order #1597 - Motion Passed:  Attendance of TCCHS Boys Varsity Basketball Team @ 2015 Basketball Camp in McKenzie, TN, June 1-3, 2015 passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.

VII.G. Approve Out of District Overnight Trip for Lady Rebels Softball Team to attend State Tournament April 25th - 26th
Attachments
Actions Taken

Order #1598 - Motion Passed:  Out of District Overnight Trip for Lady Rebels Softball Team to attend State Tournament April 25th - 26th passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VII.H. Approve GT/21st Century trip to Washington, D.C. May 31 - June 4, 2015.
Attachments
Actions Taken

Order #1599 - Motion Passed:  Approval of GT Trip to Washington, D.C. May 31 - June 4, 2015 passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.

VII.I. Approve Surplus List
Actions Taken

Order #1600 - Motion Passed:  Approval of Surplus List passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.

VII.J. Approve Coke Fundraiser for Todd County Foundation for Educational Excellence.
Actions Taken

Order #1601 - Motion Passed:  Approval of Coke Fundraiser for Todd County Foundation for Educational Excellence passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.

VII.K. Approve San Antonio, TX trip for the Leader In Me Conference in July, 2015.
Actions Taken

Order #1602 - Motion Passed:  Approval of San Antonio, TX trip for the Leader In Me Conference in July, 2015 passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.

VII.L. Approve Providing Chicken for the Alumni Entertainment & Fundraiser Event at TCCHS.
Actions Taken

Order #1603 - Motion Passed:  Approval of providing chicken for the alumni entertainment & fundraiser event at TCCHS passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.

VII.M. Consider Closed Session as per KRS 61.810(1)(c)
Actions Taken

Order #1604 - Motion Passed:  Approval of closed session per KRS 61.810(1)(c) passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VII.N. Return to Open Session
Actions Taken

Order #1605 - Motion Passed:  Approval of return to open session passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

Discussion

No action taken in open session.

VIII. Audience Comments
IX. Adjourn
Actions Taken

Order #1606 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.