Todd County
July 13, 2015 6:00 PM
Regular Template
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. Recognize 2014-2015 Retirees' from Todd County Schools
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
Actions Taken

Order #1650 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.

VI.A. Approve minutes of previous meeting
Attachments
VI.B. Approve financial report
VI.C. Approve field trips
VI.D. Approve fundraisers
Attachments
VII. Action Items
VII.A. Approve Staff Authorization List to Sign Purchase Orders
Actions Taken

Order #1651 - Motion Passed:  Staff Authorization List to Sign Purchase Orders for the 2015-2016 school year passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.

VII.B. Approve Hiring Qualified Emergency Certified Substitute Teachers for 2015-2016 School Year
Actions Taken

Order #1652 - Motion Passed:  Hiring Qualified Emergency Certified Substitute Teachers for 2015-2016 school year passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.

VII.C. Approve District Assurances
Attachments
Actions Taken

Order #1653 - Motion Passed:  District Assurances passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.

VII.D. Approve 1st Reading of Todd County Schools Policy/Procedure Updates
Attachments
Actions Taken

Order #1654 - Motion Passed:  1st Reading of Todd County Schools Policy/Procedure Updates passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.

VII.E. Approve Todd County Public Schools Acceptable Use Policy for Staff 2015-2016
Attachments
Actions Taken

Order #1655 - Motion Passed:  Todd County Public Schools Acceptable Use Policy for Staff 2015-2016 passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VII.F. Approve South Todd Elementary Textbook Plan 2015-16 school year
Attachments
Actions Taken

Order #1656 - Motion Passed:  South Todd Elementary Textbook Plan for 2015-2016 school year passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.

VII.G. Approve Student Fees for Todd County Public Schools for 2015-16 school year
Actions Taken

Order #1657 - Motion Passed:  Student Fees for Todd County Public Schools for 2015-16 school year passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.

VII.H. Approve Surplus List
Attachments
Actions Taken

Order #1658 - Motion Passed:  Surplus of Toyota Van passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.

VII.I. Approve New Position of Science/Humanities Teacher at Todd County Central High School
Actions Taken

Order #1659 - Motion Passed:  New Position of Science/Humanities Teacher at Todd County Central High School passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.

VII.J. Approve Revised Salary Schedule for 2015-16
Attachments
Actions Taken

Order #1660 - Motion Passed:  Revised Salary Schedule for 2015-16 passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.

VII.K. Approve Technology Purchase
Attachments
Actions Taken

Order #1661 - Motion Passed:  Technology Purchase passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.

VII.L. Approve Agreement with A&K Construction
Actions Taken

Order #1662 - Motion Passed:  Agreement with A&K Construction passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VIII. Audience Comments
IX. Adjourn
Actions Taken

Order #1663 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.