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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
Recognition of Two Service Plan Students Completion
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 #2401 - 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
VI.B.
Approve financial report
VI.C.
Approve field trips
VI.D.
Approve fundraisers
VI.E.
Superintendent Travel
VII.
Action Items
VII.A.
Approve Second Reading of Changes to Attendance Policy 9.11, 9.11 AP.21, 9.123 and 9.123 AP.21
Order #2402 - Motion Passed: Approval of Second Reading of Changes to Attendance Policy 9.11, 9.11 AP.21, 9.123 and 9.123 AP.21 passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.
VII.B.
Approve Extending Banking Contract with Heritage Bank as Primary Bank of Depository for period beginning July 1, 2019 through June 30, 2020 and Elkton Bank & Trust, United Southern and Limestone Bank in Lexington as secondary depositories for the purpose of soliciting quotes on investment instruments
Order #2403 - Motion Passed: Approval of Extending Banking Contract with Heritage Bank as Primary Bank of Depository for period beginning July 1, 2019 through June 30, 2020 and Elkton Bank & Trust, United Southern and Limestone Bank in Lexington as secondary depositories for the purpose of soliciting quotes on investment instruments passed with a motion by Mr. Joshua Mosby and a second by Mr. Todd Thomas.
VII.C.
Approve Phone Security Upgrade with Integration Partners for $27,615.91. To be Paid with KETS Funds
Order #2404 - Motion Passed: Approval of Phone Security Upgrade with Integration Partners for $27,615.91. To be Paid with KETS Funds. passed with a motion by Mrs. Andrea Jones and a second by Mr. Todd Thomas.
VII.D.
Approve Todd County Schools Code of Acceptable Behavior and Discipline for 2019-2020 School Year
Order #2405 - Motion Passed: Approval of Todd County Schools Code of Acceptable Behavior and Discipline for 2019-2020 School Year passed with a motion by Mr. Joshua Mosby and a second by Mr. Todd Thomas.
VII.E.
Approve the 2019-2020 Memorandum of Understanding with the Office Of Vocational Rehabilitation for the Community Work Transition Program
Order #2406 - Motion Passed: Approval of the 2019-2020 Memorandum of Understanding with the Office Of Vocational Rehabilitation for the Community Work Transition Program passed with a motion by Mr. Johnny Knuckles and a second by Mr. Todd Thomas.
VII.F.
Approve TCMS Surplus of 12 iMac Workstations
Order #2407 - Motion Passed: Approval of TCMS Surplus of 12 iMac Workstations passed with a motion by Mrs. Andrea Jones and a second by Mr. Todd Thomas.
VII.G.
Approve TCMS Surplus of old/damaged Kiln
Order #2408 - Motion Passed: Approval of TCMS Surplus of old/damaged Kiln passed with a motion by Mr. Joshua Mosby and a second by Mr. Todd Thomas.
VIII.
Adjourn
Order #2409 - Motion Passed: Motion to adjourn passed with a motion by Mr. Johnny Knuckles and a second by Mr. Todd Thomas.
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