Todd County
October 09, 2017 6:00 PM
October 9 Regular Meeting
I. Call to Business
II. Invocation/Pledge to Flag
II.A. Elect New Chairperson of Board due to Resignation of Matt Perry
Actions Taken

Order #2061 - Motion Passed:  Election of New Board Chairperson, Mr. Rudell Morrow due to Resignation of Matt Perry passed with a motion by Ms. Shannon Martin and a second by Mr. Stephen Childers.

III. Recognition/Spotlight
III.A. Recognition of Governor's Scholars Program Student
III.B. South Todd Elementary School Students
IV. Update on Instruction
IV.A. South Todd Elementary School
V. Communication
V.A. Superintendent's Report
V.A.1. Financial Report
Attachments
V.A.2. Report of Personnel Action
V.A.3. Attendance Update
Attachments
V.A.4. Assessment Update
Attachments
VI. Consent Agenda
Actions Taken

Order #2062 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Ms. Shannon Martin and a second by Mr. Stephen Childers.

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 South Todd Elementary School to Purchase Instructional Materials using Textbook Funds
Attachments
Actions Taken

Order #2063 - Motion Passed:  Approval of South Todd Elementary School to Purchase Instructional Materials using Textbook Funds passed with a motion by Mr. Stephen Childers and a second by Mr. Eric Harris.

VII.B. Approve TCCHS Consumer Science Lab Surplus of Frigidaire Electric and Gas Range
Attachments
Actions Taken

Order #2064 - Motion Passed:  Approval of TCCHS Consumer Science Lab Surplus of Frigidaire Electric and Gas Range passed with a motion by Ms. Shannon Martin and a second by Mr. Eric Harris.

VII.C. Approve FFA Students to Attend the National Convention in Indianapolis, Indiana Oct 25-28, 2017
Attachments
Actions Taken

Order #2065 - Motion Passed:  Approval of FFA Students to Attend the National Convention in Indianapolis, Indiana Oct 25-28, 2017 passed with a motion by Mr. Eric Harris and a second by Mr. Stephen Childers.

VII.D. Approve Parents Transporting TCCHS Students to Attend Cheerville Showcase in Nashville, TN on October 29, 2017
Attachments
Actions Taken

Order #2066 - Motion Passed:  Approval of Parents Transporting TCCHS Students to Attend Cheerville Showcase in Nashville, TN on October 29, 2017 passed with a motion by Ms. Shannon Martin and a second by Mr. Eric Harris.

VII.E. Approve Firefighters and EMT Personnel to Attend Classes through the Allied Health Pathway at TCCHS
Attachments
Actions Taken

Order #2067 - Motion Passed:  Approval of Firefighters and EMT Personnel to Attend Classes through the Allied Health Pathway at TCCHS passed with a motion by Mr. Stephen Childers and a second by Mr. Eric Harris.

VII.F. Approve Contract with Edwin Oyler to Serve as the Board’s Designated Executive Agent beginning December 1, 2017 and concluding May 31, 2018.
Actions Taken

Order #2068 - Motion Passed:  Approval of Contract with Edwin Oyler to Serve as the Board’s Designated Executive Agent beginning December 1, 2017 and concluding May 31, 2018. passed with a motion by Mr. Eric Harris and a second by Mr. Stephen Childers.

VIII. Audience Comments
IX. Adjourn
Actions Taken

Order #2069 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Stephen Childers and a second by Mr. Eric Harris.