Todd County
February 14, 2011 7:00 PM
Regular Template
Return
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. Family Resource/Youth Services Center
IV. Update on Instruction
V. Communication
V.A. Financial Report
Attachments
V.B. Superintendent's Report
V.B.1. Report of Personnel Action
V.B.2. Attendance Update
Attachments
V.B.3. Assessment Update
V.B.4. District Improvement Plan Update
V.B.5. Interventions Update
V.B.6. Discussion on Contingency Funds and Fund I Balances
Attachments
VI. Consent Agenda
Actions Taken

Order #958 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.

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 South Todd Surplus List
Attachments
Actions Taken

Order #959 - Motion Passed:  The surplus list for South Todd Elementary School passed with a motion by Ms. Amy Frogue and a second by Mr. Eugene Wells.

VII.B. Approve Change Order for Todd County Horizons/Academy
Attachments
Actions Taken

Order #960 - Motion Passed:  The Change Order #2 for Todd County Horizons/Academy in the amount of $781.15 passed with a motion by Mr. Rudell Morrow and a second by Ms. Amy Frogue.

VII.C. Approve "Commonwealth Commitment to College" Pledge with Kentucky Department of Education
Attachments
Actions Taken

Order #961 - Motion Passed:  The "Commonwealth Commitment to College" Pledge with Kentucky Department of Education passed with a motion by Ms. Amy Frogue and a second by Mr. Rudell Morrow.

VII.D. Approve Revised 2010-2011 Todd County Schools Calendar
Attachments
Actions Taken

Order #962 - Motion Passed:  The revised 2010-2011 Todd County Schools Calendar passed with a motion by Mr. Eugene Wells and a second by Ms. Amy Frogue.

VII.E. Approve Proposed 2011-2012 Todd County Schools Calendar
Attachments
Actions Taken

Order #963 - Motion Passed:  The Proposed 2011-2012 Todd County Schools Calendar passed with a motion by Mr. Eugene Wells and a second by Ms. Amy Frogue.

VII.F. Approve Tentative Projected 2011-2012 SBDM Allocations
Attachments
Actions Taken

Order #964 - Motion Passed:  The tentative projected 2011-2012 SBDM Allocations for Todd County Schools passed with a motion by Mr. Rudell Morrow and a second by Mr. Eugene Wells.

VII.G. Consider Closed Session for Student Disciplinary Hearing
Actions Taken

Order #965 - Motion Passed:  The closed session for Student Disciplinary Hearing passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.

VII.H. Return to Open Session
Actions Taken

Order #966 - Motion Passed:  Return to Open Session passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.

VII.I. Approve Findings of Facts
Actions Taken

Order #967 - Motion Passed:  The Findings of Facts related to Student Disciplinary Hearing passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.

VII.J. Approve Action Taken
Actions Taken

Order #968 - Motion Passed:  The action taken related to Student Disciplinary Hearing passed with a motion by Mr. Rudell Morrow and a second by Ms. Amy Frogue.

VIII. Audience Comments
IX. Adjourn
Actions Taken

Order #969 - Motion Passed:  Approval to adjourn meeting passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.