Todd County
February 09, 2009 7:00 PM
Regular Template
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. TCCHS Girls' Basketball 4th Region "Class A" Champions
III.B. Environmental Stewardship Award
Attachments
III.C. TCMS Academic Team Winners
IV. Communication
IV.A. Financial Report
Attachments
IV.B. Superintendent's Report
IV.B.1. Report of Personnel Action
IV.B.2. Attendance Update
Attachments
IV.B.3. Assessment Update
IV.B.4. Update on Instruction
V. Consent Agenda
Actions Taken

Order #591 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Mr. Calvin Jones and a second by Mr. Eugene Wells.

V.A. Approve minutes of previous meeting
Attachments
V.B. Approve financial report
V.C. Approve field trips
Attachments
V.D. Approve fundraisers
Attachments
VI. Action Items
VI.A. Approve attending school on Presidents' Day and Memorial Day
Actions Taken

Order #592 - Motion Passed:  Attending school on February 16, 2009 (Presidents' Day) and May 25, 2009 (Memorial Day)to make-up for days missed due to ice storm passed with a motion by Ms. Deana Power and a second by Ms. Tammy Keeling.

Order #597 - Motion to Amend Passed:  To amend the motion from: "Attending school on February 16, 2009 (Presidents' Day) and May 25, 2009 (Memorial Day)to make-up for days missed due to ice storm" to: "Attending school on February 16, 2009 (Presidents' Day)to make-up for days missed due to ice storm and postpone attending school on Memorial Day until a later date." passed with a motion by Ms. Deana Power and a second by Ms. Tammy Keeling.

VI.B. Approve applying for Safe Route to Schools Grant
Attachments
Actions Taken

Order #593 - Motion Passed:  The approval for Community Education to work with Elkton City Hall to apply for "Safe Route to Schools Grant", not to exceed $250,000 passed with a motion by Ms. Deana Power and a second by Mr. Eugene Wells.

VI.C. Approve Todd County Schools 2009-10 Technology Plan
Attachments
Actions Taken

Order #594 - Motion Passed:  Todd County Schools 2009-10 Technology Plan passed with a motion by Ms. Tammy Keeling and a second by Mr. Eugene Wells.

VI.D. Approve Shortened School Day for TCCHS Student
Actions Taken

Order #595 - Motion Passed:  The shortened school day for one Todd County Central High School student due to the recommendations of the student's physician and Admission and Release Committee passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.

VII. Audience Comments
VIII. Adjourn
Actions Taken

Order #596 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.