Todd County
November 14, 2016 6:00 PM
Regular Template
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. TCMS STUDENTS - CHINESE TEACHER/CLASS
III.B. TCMS BAND PERFORMANCE
IV. Update on Instruction
IV.A. TODD COUNTY MIDDLE SCHOOL
V. Communication
V.A. Financial Report
Attachments
V.A.1. Auditor Presentation
V.B. Superintendent's Report
V.B.1. Introduction of New Early Childhood Outreach Consultant
V.B.2. Report of Personnel Action
V.B.3. Attendance Update
Attachments
V.B.4. Assessment Update
VI. Consent Agenda
Actions Taken

Order #1884 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.

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 the Todd County School District Finance Corporation to Issue Revenue Bonds
Actions Taken

Order #1885 - Motion Passed:  Approval of Resolution Authorizing the Todd County School District Finance Corporation to Issue 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 #1886 - Motion Passed:  Approval of "Recess" of Todd County School District Meeting passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.

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

Order #1887 - Motion Passed:  Call to order of the Todd County School District Finance Corporation passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.

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

Order #1888 - Motion Passed:  Confirming officers of the Todd County School District Finance Corporation passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.

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

Order #1889 - Motion Passed:  Approval of Resolution Authorizing the Issuance of Revenue Bonds by the Todd County School District Finance Corporation passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.

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

Order #1890 - Motion Passed:  Approval of Todd County Board of Education to return to Regular Session passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.

VII.G. Approve KETS Offer
Attachments
Actions Taken

Order #1891 - Motion Passed:  Approval of KETS Offer passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.

VII.H. Approve Revised 2016-2017 Classified Salary Schedule due to changes in Department of Labor Overtime Laws
Attachments
Actions Taken

Order #1892 - Motion Passed:  Approval of Revised 2016-2017 Classified Salary Schedule due to changes in Department of Labor Overtime Laws passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.

VII.I. Approve Universal EPI Policy/Procedure
Attachments
Actions Taken

Order #1893 - Motion Passed:  Approval of Universal EPI Policy/Procedure passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.

VII.J. Approve Transportation Surplus for 2 Buses
Actions Taken

Order #1894 - Motion Passed:  Approval of Transportation Surplus for 2 Buses passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VII.K. Approve 2016-2017 MCP Orientation & Mobility Services, LLC Contract
Actions Taken

Order #1895 - Motion Passed:  Approval of 2016-2017 MCP Orientation & Mobility Services LLC Contract passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.

VII.L. Approve a shortened school day for 2 TCCHS Students based on the recommendations of the Students' Physicians & Admissions & Release Committee
Actions Taken

Order #1896 - Motion Passed:  Approval of a shortened school day for 2 TCCHS students based on the recommendations of the Students' Physicians & Admissions & Release Committee passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.

VII.M. Approve Receiving Better Days Through Better Ways Grant-FFA
Attachments
Actions Taken

Order #1897 - Motion Passed:  Approval to Receive Better Days Through Better Ways Grant-FFA passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.

VIII. Audience Comments
Discussion

No Audience Comments or Discussion

IX. Adjourn
Actions Taken

Order #1898 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.