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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
TCCHS Students - Scholarships
IV.
Update on Instruction
V.
Communication
V.A.
Superintendent's Report
V.A.1.
Financial Report
V.A.2.
Report of Personnel Action
V.A.3.
Attendance Update
V.A.4.
Assessment Update
VI.
Consent Agenda
Order #1949 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.
VI.A.
Approve minutes of previous meeting
VI.B.
Approve financial report
VI.C.
Approve field trips
VI.D.
Approve fundraisers
VII.
Action Items
VII.A.
Approve applying for the 2017-2018 Pre-School Partnership Grant through KDE
Order #1950 - Motion Passed: Approval of applying for the 2017-2018 Preschool Partnership Grant through KDE passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.
VII.B.
Approve Technology Surplus
Order #1951 - Motion Passed: Approval of Technology Surplus passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.
VII.C.
Approve District Surplus
Order #1952 - Motion Passed: Approval of surplus of limo, donated generator and transfer switch passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VII.D.
Approve District contacting Regional Businesses to accept donations for tuition, scholarships, supplies & etc. at Todd County Career Path Institute
Order #1953 - Motion Passed: Approval of District contacting Regional Businesses to accept donations for tuition, scholarships, supplies & etc. at Todd County Career Path Institute passed with a motion by Mr. Rudell Morrow and a second by Mr. Matt Perry.
VII.E.
Approve Date Changes to 2016-2017 School Calendar
Order #1954 - Motion Passed: Approval of date changes to 2016-2017 school calendar passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.
VII.F.
Approve Changes to credit reduction policy for students accepted into credit recovery program at TCHA to correspond with similar school entities in the state
Order #1955 - Motion Passed: Approval of Changes to credit reduction policy for students accepted into credit recovery program at TCHA to correspond with similar school entities in the state passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VII.G.
Approve Out of State GT Field Trips
Order #1956 - Motion Passed: Approval of Out of State GT Field Trips passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VII.H.
Approve 2017 Todd County Schools Writing Plan
Order #1957 - Motion Passed: Approval of 2017 Todd County Schools Writing Plan passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VIII.
Audience Comments
No discussion
IX.
Adjourn
Order #1958 - Motion Passed: Motion to adjourn passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.
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