Todd County
June 11, 2018 6:00 PM
June 11 Regular Meeting
Return
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. Recognition of Outgoing District #4 Chairperson/Board Member-Mr. Rudell Morrow
IV. Update on Instruction
V. Communication
V.A. Audience Comments
V.B. Superintendent's Report
V.B.1. Financial Report
Attachments
V.B.2. Report of Personnel Action
V.B.3. Attendance Update
Attachments
V.B.4. Assessment Update
VI. Consent Agenda
Actions Taken

Order #2192 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.

VI.A. Approve minutes of previous meeting
Attachments
VI.B. Approve financial report
VI.C. Approve field trips
Attachments
VI.D. Approve fundraisers
Attachments
VI.E. Superintendent Travel
VII. Action Items
VII.A. Approve Todd County Schools Code of Acceptable Behavior and Discipline for 2018-2019
Attachments
Actions Taken

Order #2193 - Motion Passed:  Approval of Todd County Schools Code of Acceptable Behavior and Discipline for 2018-2019 passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.

VII.B. Approve Second Reading of Tuition Policy 09.124
Attachments
Actions Taken

Order #2194 - Motion Passed:  Approval of Second Reading of Tuition Policy 09.124 passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.

VII.C. Approve 2018-2019 Non-Traditional Instruction Program Application for Returning Districts
Attachments
Actions Taken

Order #2195 - Motion Passed:  Approval of 2018-2019 Non-Traditional Instruction Program fro Returning Districts passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.

VII.D. Approve 2018-2019 Certified Evaluation Plan
Attachments
Actions Taken

Order #2196 - Motion Passed:  Approval of 2018-2019 Certified Evaluation Plan passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.

VII.E. Approve Increase of Ten Days for Lead Maintenance Worker Contract Beginning 2017-2018 School Year
Attachments
Actions Taken

Order #2197 - Motion Passed:  Approval of Increase of Ten Days for Lead Maintenance Worker Contract Beginning 2017-2018 School Year passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.

VII.F. Approve Increase of Thirty Days for Computer Maintenance Technician Contracts Beginning 2018-2019 School Year & Extended Days not to Exceed 30 days for 2017-2018.
Attachments
Actions Taken

Order #2198 - Motion Passed:  Approval of Increase of Thirty Days for Computer Maintenance Technician Contracts Beginning 2018-2019 School Year & Extended days not to exceed 30 days for 2017-2018 passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.

VII.G. Approve Rabold Environmental, LLC Proposal for TCMS for Asbestos Removal
Attachments
Actions Taken

Order #2199 - Motion Passed:  Approval of Rabold Environmental, LLC Proposal for TCMS for Asbestos Removal passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.

VII.H. Approve Alpha Mechanical Preventative Maintenance Agreement for July 1, 2018-June 30, 2019
Attachments
Actions Taken

Order #2200 - Motion Passed:  Approval of Alpha Mechanical Preventative Maintenance Agreement for July 1, 2018-June 30, 2019 passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.

VII.I. Approve Lease for Lab Computers
Attachments
Actions Taken

Order #2201 - Motion Passed:  Approval of Lease for Lab Computers passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.

VII.J. Approve Lease for Instructional Laptops
Attachments
Actions Taken

Order #2202 - Motion Passed:  Approval of Lease for Instructional Laptops passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.

VII.K. Approve Appointment of Kim Justice to Serve on the Todd County Certified Appeals Panel
Attachments
Actions Taken

Order #2203 - Motion Passed:  Approval of Appointment of Kim Justice to Serve on the Todd County Certified Appeals Panel passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.

VII.L. Approve South Todd Elementary Surplus Equipment
Attachments
Actions Taken

Order #2204 - Motion Passed:  Approval of South Todd Elementary Surplus Equipment passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.

VII.M. Approve North Todd Elementary Surplus Equipment
Attachments
Actions Taken

Order #2205 - Motion Passed:  Approval of North Todd Elementary Surplus Equipment passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.

VIII. Adjourn
Actions Taken

Order #2206 - Motion Passed:  Motion to Adjourn passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.