Todd County
November 08, 2010 7:00 PM
Regular Template
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. Todd County Central High School Band - Placed 6th in State
IV. Update on Instruction
Attachments
V. Communication
V.A. Auditors Report for FY10
Attachments
V.B. Financial Report
Attachments
V.C. Superintendent's Report
V.C.1. Report of Personnel Action
V.C.2. Attendance Update
Attachments
V.C.3. Assessment Update
V.C.4. District Improvement Plan Update
V.C.5. Interventions Update
V.D. Bryan Jones, TCCHS Head Football Coach
VI. Consent Agenda
Actions Taken

Order #922 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Mr. Calvin Jones and a second by Mr. Eugene Wells.

VI.A. Approve minutes of previous meeting
Attachments
VI.B. Approve financial report
VI.C. Approve field trips
Attachments
VI.D. Approve fundraisers
Attachments
VII. Action Items
VII.A. Approve Maintenance Agreement with Cornerstone Information Systems
Attachments
Actions Taken

Order #923 - Motion Passed:  The Maintenance Agreement with Cornerstone Information Systems at an annual cost of $8268.00, beginning December 1, 2010 and ending November 30, 2011 passed with a motion by Mr. Calvin Jones and a second by Mr. Rudell Morrow.

VII.B. Approve Memorandum of Understanding with Ft. Campbell
Attachments
Actions Taken

Order #924 - Motion Passed:  The Memorandum of Understanding with Ft. Campbell, KY for the purpose of relocating key and essential personnel, equipment and materials,thereby establishing a Continuity of Operations Program (COOP) passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.

VII.C. Approve 2nd Month SBDM Allocations
Attachments
Actions Taken

Order #925 - Motion Passed:  The 2nd Month SBDM Allocations for Todd County Schools passed with a motion by Ms. Tammy Keeling and a second by Mr. Eugene Wells.

VII.D. Approve Draft Policy 03.113 (Equal Employment Opportunity)
Attachments
Actions Taken

Order #926 - Motion Passed:  The draft policy 03.113 (Equal Employment Opportunity) passed with a motion by Mr. Calvin Jones and a second by Mr. Rudell Morrow.

VII.E. Approve TCCHS Student Council Trip to New York
Attachments
Actions Taken

Order #927 - Motion Passed:  The Todd County Central Student Council Trip to New York, March 10-14, 2011 passed with a motion by Mr. Calvin Jones and a second by Ms. Tammy Keeling.

VIII. Audience Comments
IX. Adjourn
Actions Taken

Order #928 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.