Todd County
December 12, 2016 6:00 PM
Regular Template
I. Call to Business
II. Invocation/Pledge to Flag
II.A. TCCHS JROTC - Presentation of Colors
III. Recognition/Spotlight
III.A. Administer Oath of Office to new School Board Member - Floyd Henry / District 5
III.B. TCCHS JAZZ BAND
III.C. KY NEW ERA/ROTARY ACADEMIC ALL STAR NOMINEES/RECIPIENTS
III.D. Honoring Outgoing District 2 Board Member - Mr. Howard Gorrell
IV. Update on Instruction
IV.A. TODD COUNTY CENTRAL HIGH SCHOOL
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 #1899 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Mr. Howard Gorrell and a second by Mr. Floyd Henry.

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 Setting 2017 Todd County Board of Education Meetings
Attachments
Actions Taken

Order #1900 - Motion Passed:  Setting of 2017 Todd County Board of Education Meetings passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.

VII.B. Approve North Todd Elementary Textbook Plan
Attachments
Actions Taken

Order #1901 - Motion Passed:  North Todd Elementary Textbook Plan passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.

VII.C. Approve South Todd Elementary Textbook Plan
Attachments
Actions Taken

Order #1902 - Motion Passed:  South Todd Elementary Textbook Plan passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.

VII.D. Approve Technology Surplus
Attachments
Actions Taken

Order #1903 - Motion Passed:  Technology Surplus passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.

VII.E. Approve Donations from Local Businesses to Preschool Partnership Grant
Actions Taken

Order #1904 - Motion Passed:  Donations from local businesses to Preschool Partnership Grant passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.

VII.F. Approve Nonmonetary Donations for School Based Daycare
Actions Taken

Order #1905 - Motion Passed:  Nonmonetary Donations for School Based Daycare passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.

VII.G. Approve Applying for the United Way Born Learning Academy
Attachments
Actions Taken

Order #1906 - Motion Passed:  Applying for the United Way Born Learning Academy passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.

VII.H. Approve South Todd Elementary applying for Read to Achieve Grant
Attachments
Actions Taken

Order #1907 - Motion Passed:  South Todd Elementary applying for Read to Achieve Grant passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.

VII.I. Approve North Todd Elementary applying for Read to Achieve Grant
Attachments
Actions Taken

Order #1908 - Motion Passed:  North Todd Elementary applying for Read to Achieve Grant passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.

VII.J. Approve Personnel Board Policy/Procedure Updates
Attachments
Actions Taken

Order #1909 - Motion Passed:  Update of Personnel Board Policy/Procedure Updates passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.

VII.K. Approve FRYSC Sending Donation Letters to Kentucky Agencies & Businesses for the purpose of raising Emergency Funds for Todd County Families & Children
Actions Taken

Order #1910 - Motion Passed:  FRYSC sending donation letter to Ky Agencies & Businesses to raise emergency funds for Todd County Families & Children passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.

VII.L. Approve Overnight Trips for TCCHS Band
Attachments
Actions Taken

Order #1911 - Motion Passed:  Overnight Trips for TCCHS Band passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.

VII.M. Approve TCCHS Surplus of Ipads
Attachments
Actions Taken

Order #1912 - Motion Passed:  TCCHS Surplus of Ipads passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.

VIII. Audience Comments
Discussion

No Discussion

IX. Adjourn
Actions Taken

Order #1913 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Howard Gorrell and a second by Mr. Matt Perry.