Todd County
July 14, 2008 7:00 PM
Regular Template
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition
III.A. Recognition of 2007-08 Retiring Employees
IV. Spotlight
IV.A. Model Schools Conference
IV.B. High Schools That Work
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. VPAT
V.B.4. Update on Instruction
VI. Consent Agenda
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 2nd Reading of TCBOE Board Policies 03.1321 and 03.2321
Actions Taken

Order #511 - Motion Passed:  The 2nd Reading of Todd County Board of Education Policies 03.1321 and 03.2321 passed with a motion by Mr. Eugene Wells and a second by Ms. Kim Sears.

VII.B. Approve 1st Reading of KSBA Policy/Procedures Update
Actions Taken

Order #512 - Motion Passed:  The 1st Reading of Todd County 2008 KSBA Policy/Procedures Update passed with a motion by Ms. Deana Power and a second by Mr. Calvin Jones.

VII.C. Approve Code of Acceptable Behavior and Discipline
Attachments
Actions Taken

Order #513 - Motion Passed:  The Code of Acceptable Behavior and Discipline for Todd County Schools for 2008-09 school year passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.

VII.D. Approve creating Health Service Coordinator Position
Attachments
Actions Taken

Order #514 - Motion Passed:  The creation of Health Service Coordinator Position through the Todd County Coalition for a Healthy Community passed with a motion by Mr. Calvin Jones and a second by Ms. Deana Power.

VII.E. Approve renaming of Todd County Horizons and Todd County Academy
Actions Taken

Order #515 - Motion Passed:  The renaming of Todd County Horizons and Todd County Academy to Todd County Horizons Academy passed with a motion by Mr. Calvin Jones and a second by Ms. Kim Sears.

VII.F. Approve JKS Architects/Engineers for TCCHS Bleacher Project and TCMS Reroof Project
Attachments
Actions Taken

Order #516 - Motion Passed:  The hiring of JKS Architects and Engineers for both the TCCHS Bleacher Project and the TCMS Reroof Project to provide architectural services for thes projects passed with a motion by Mr. Eugene Wells and a second by Ms. Deana Power.

VII.G. Approve BG-1 for TCMS Reroof Project
Attachments
Actions Taken

Order #517 - Motion Passed:  The BG-1 for Todd County Middle School Reroofing Project passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.

VII.H. Approve BG-1 for TCCHS Bleacher Project
Attachments
Actions Taken

Order #518 - Motion Passed:  The BG-1 for TCCHS Bleacher Project passed with a motion by Mr. Calvin Jones and a second by Ms. Deana Power.

VII.I. Approve Plaque Shop Drawings for Todd County Board of Education Office Building and Todd County Central High School Auditorium
Actions Taken

Order #519 - Motion Passed:  The plaque shop drawings for Todd County Board of Education Office Building and Todd County Central High School Auditorium at a cost of approximately $1855 each passed with a motion by Ms. Deana Power and a second by Ms. Kim Sears.

VII.J. Approve Tami Posey's attendance at National School Bus Road-eo
Actions Taken

Order #520 - Motion Passed:  The request for Tami Posey to attend the National School Bus Road-eo July 18-21, 2008 in Alberta Canada passed with a motion by Mr. Calvin Jones and a second by Ms. Deana Power.

VII.K. Approve 1% raise for Superintendent.
Actions Taken

Order #521 - Motion Passed:  The 1% raise for the Superintendent passed with a motion by Ms. Deana Power and a second by Mr. Calvin Jones.

VII.L. Approve Superintendent Individual Professional Growth Plan
Attachments
Actions Taken

Order #522 - Motion Passed:  The Superintendent Individual Professional Growth Plan passed with a motion by Ms. Deana Power and a second by Mr. Calvin Jones.

VIII. Audience Comments
IX. Adjourn