Todd County
February 11, 2019 6:00 PM
February 11 Board Meeting
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. Todd County Horizons Academy
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 #2312 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Mr. Todd Thomas 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 Construction Document for Todd County Track and Field Renovation with New Soccer Field Concession Building
Attachments
Actions Taken

Order #2313 - Motion Passed:  Approval of Construction Document for Todd County Track and Field Renovation with New Soccer Field Concession Building passed with a motion by Mr. Joshua Mosby and a second by Mr. Todd Thomas.

VII.B. Approve Creating an Academic Program Consultant Position with Salary not to be less than $65 per Hour and not to Exceed $16,000 through July 31, 2019
Actions Taken

Order #2314 - Motion Passed:  Approval of Creating an Academic Program Consultant Position with Salary not to be less than $65 per Hour and not to Exceed $16,000 through July 31, 2019 passed with a motion by Mr. Todd Thomas and a second by Mr. Johnny Knuckles.

VII.C. Approve School Calendar for 2019-2020 School Year
Attachments
Actions Taken

Order #2315 - Motion Passed:  Approval of School Calendar for 2019-2020 School Year passed with a motion by Mrs. Andrea Jones and a second by Mr. Todd Thomas.

VII.D. Approve KETS Offer of Assistance for $15,345.00
Attachments
Actions Taken

Order #2316 - Motion Passed:  Approval of KETS Offer of Assistance for $15,345.00 passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.

VII.E. Approve SBDM Projected Allocations for 2019-2020
Attachments
Actions Taken

Order #2317 - Motion Passed:  Approval of SBDM Projected Allocations for 2019-2020 passed with a motion by Mrs. Andrea Jones and a second by Mr. Todd Thomas.

VII.F. Approve Todd County Schools Staffing Allocations for 2019-2020
Attachments
Actions Taken

Order #2318 - Motion Passed:  Approval of Todd County Schools Staffing Allocations for 2019-2020 passed with a motion by Mr. Todd Thomas and a second by Mr. Johnny Knuckles.

VII.G. Approve Mr. Oyler to Attend the AASA Conference in Los Angeles, CA February 13-16, 2019
Actions Taken

Order #2319 - Motion Passed:  Approval of Mr. Oyler to Attend the AASA Conference in Los Angeles, CA February 13-16, 2019 passed with a motion by Mr. Joshua Mosby and a second by Mr. Todd Thomas.

VII.H. Approve 2018-2019 School/District Improvement Plans
Attachments
Actions Taken

Order #2320 - Motion Passed:  Approval of 2018-2019 School/District Improvement Plans passed with a motion by Mrs. Andrea Jones and a second by Mr. Johnny Knuckles.

VII.I. Approve Job Coach Rate of Pay Increase to $20 Per Hour Effective February 18, 2019
Attachments
Actions Taken

Order #2321 - Motion Passed:  Approval of Job Coach Rate of Pay Increase to $20.00 per Hour Effective February 18, 2019 passed with a motion by Mr. Joshua Mosby and a second by Mr. Johnny Knuckles.

VII.J. Approve Out of Zone Request
Actions Taken

Order #2322 - Motion Passed:  Approval of Out of Zone Request passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.

VII.K. Approve TCMS Surplus
Attachments
Actions Taken

Order #2323 - Motion Passed:  Approval of TCMS Surplus passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.

VII.L. Approve Applying for the 2019-2020 Community Early Childhood Council Grant
Attachments
Actions Taken

Order #2324 - Motion Passed:  Approval of Applying for the 2019-2020 Community Early Childhood Council Grant passed with a motion by Mrs. Andrea Jones and a second by Mr. Johnny Knuckles.

VII.M. Approve TCCHS Cheerleaders to Attend UCA Cheer Camp in Panama City Beach, FL June 13-17, 2019
Attachments
Actions Taken

Order #2325 - Motion Passed:  Approval of TCCHS Cheerleaders to Attend UCA Cheer Camp in Panama City Beach, FL June 13-17, 2019 passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.

VII.N. Approve TCCHS Band Members to Travel to Murray State University for Quad-State Band on February 21-23, 2019
Attachments
Actions Taken

Order #2326 - Motion Passed:  Approval of TCCHS Band Members to Travel to Murray State University for Quad-State Band on February 21-23, 2019 passed with a motion by Mr. Johnny Knuckles and a second by Mrs. Andrea Jones.

VII.O. Approve TCMS & TCCHS Dance Team to Travel to Lexington, KY for the KDCO-Dance Competition February 15-17, 2019
Attachments
Actions Taken

Order #2327 - Motion Passed:  Approval of TCMS & TCCHS Dance Teams to Travel to Lexington, KY for the KDCO-Dance Competition February 15-17, 2019 passed with a motion by Mr. Joshua Mosby and a second by Mr. Todd Thomas.

VII.P. Approve TCCHS Agriculture to Attend CTSO Day in Frankfort, KY on March 5-6, 2019
Actions Taken

Order #2328 - Motion Passed:  Approval of TCCHS Agriculture to Attend CTSO Day in Frankfort, KY on March 5-6, 2019 passed with a motion by Mr. Johnny Knuckles and a second by Mr. Todd Thomas.

VIII. Adjourn
Actions Taken

Order #2329 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.