I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
Recognition of the Governor's Scholars Program Students
III.B.
Recognition of the Pennyrile Electric Tour Student
III.C.
Migrant Education Summer Learning
III.D.
Introduction of 2018-2019 Todd County Schools New Employees
IV.
Update on Instruction
V.
Communication
V.A.
Audience Comments
V.B.
Superintendent's Report
V.B.1.
Financial Report
V.B.2.
Report of Personnel Action
V.B.3.
Attendance Update
V.B.4.
Assessment Update
VI.
Consent Agenda
Order #2228 - 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
VI.B.
Approve financial report
VI.C.
Approve field trips
VI.D.
Approve fundraisers
VI.E.
Superintendent Travel
VII.
Action Items
VII.A.
Approve Pennyroyal Center School Based Services Contract for 2018-2019 School Year
Order #2229 - Motion Passed: Approval of Pennyroyal Center School Based Services Contract for 2018-2019 School Year passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.
VII.B.
Approve MOA with WKU for Continuation of the 3-D Printing Research Partnership for 2018-2019 School Year
Order #2230 - Motion Passed: Approval of the MOA with WKU for Continuation of the 3-D Printing Research Partnership for 2018-2019 School Year passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.
VII.C.
Approve Emergency Certification for Teachers
Order #2231 - Motion Passed: Approval of Emergency Certification for Teachers passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.
VII.D.
Approve 2nd Reading of Todd County Schools Policy/Procedure Updates for 2018-2019 as Proposed from KSBA with Changes to 03.121 AP. 1 and 03.121
Order #2232 - Motion Passed: Approval of 2nd Reading of Todd County Schools Policy/Procedure Updates for 2018-2019 as Proposed from KSBA with Changes to 03.121 AP. 1 and 03.121 passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.
VII.E.
Approve District Assurances for Todd County Schools
Order #2233 - Motion Passed: Approval of District Assurances for Todd County Schools passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.
VII.F.
Approve Purchase of Renaissance Software for the Use of Benchmark Testing, Accelerated Math & Reading Programs for NTE, STE and TCMS
Order #2234 - Motion Passed: Approval of Purchase of Renaissance Software for the Use of Benchmark Testing, Accelerated Math & Reading Programs for NTE, STE and TCMS passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.
VII.G.
Approve 2018-2019 Certified Evaluation Plan
Order #2235 - Motion Passed: Approval of 2018-2019 Certified Evaluation Plan passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.
VII.H.
Approve 2018-2019 Butler County Schools Vision Services Contract
Order #2236 - Motion Passed: Approval of 2018-2019 Butler County Schools Vision Services Contract passed with a motion by Ms. Shannon Martin and a second by Mr. Eric Harris.
VII.I.
Approve Out of Zone Attendance Request
Order #2237 - Motion Passed: Approval of Out of Zone Attendance Request passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.
VII.J.
Approve the Goals Established for the Superintendent
Order #2238 - Motion Passed: Approval of the Goals Established for the Superintendent passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.
VII.K.
Approve Awarding Former Student a High School Diploma
Order #2239 - Motion Passed: Approval of Awarding a Former Student a High School Diploma passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.
VII.L.
Approve TCCHS Agriculture Trip to the State Fair in Louisville, KY August 16-17, 2018
Order #2240 - Motion Passed: Approval of TCCHS Agriculture Trip to the State Fair in Louisville, KY August 16-17, 2018 passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.
VII.M.
Approve TCCHS Agriculture Trip to KY LTC Rising Sun in Hardinsburg, KY September 14-15, 2018
Order #2241 - Motion Passed: Approval of TCCHS Agriculture Trip to KY LTC Rising Sun in Hardinsburg, KY September 14-15, 2018 passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.
VII.N.
Approve TCCHS Agriculture Trip to the State Convention June 11-13, 2019 in Lexington, KY
Order #2242 - Motion Passed: Approval of TCCHS Agriculture Trip to the State Convention June 11-13, 2019 in Lexington, KY passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.
VIII.
Adjourn
Order #2243 - Motion Passed: Motion to adjourn passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.
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