Todd County
December 12, 2011 7:00 PM
Regular Template
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. Administer Oath of Office for District I Board Member, Shannon Martin
III.B. National Board Certification: Tiffany Jenkins, Stephanie Conquest, Heather Kaminski, Shannon Bailey
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. Interventions/Special Education Update
V.B.5. Presentation on Southern Pennyrile Chamber Alliance - Dr. Selbe, HCC
VI. Consent Agenda
Actions Taken

Order #1078 - 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 Minority Staffing Report
Attachments
Actions Taken

Order #1079 - Motion Passed:  The Minority Staffing Report passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.

VII.B. Approve Revised BG-1 for TCMS Roof
Attachments
Actions Taken

Order #1080 - Motion Passed:  The revised BG-1 for Todd County Middle School Roof Project passed with a motion by Mr. Eugene Wells and a second by Ms. Shannon Martin.

VII.C. Approve Change Order #5 for Todd County Horizons/Academy
Attachments
Actions Taken

Order #1081 - Motion Passed:  The Change Order #5 for Todd County Horizons/Academy (deduct in the amount of $1,037.00 for plumbing) passed with a motion by Ms. Amy Frogue and a second by Mr. Rudell Morrow.

VII.D. Approve BG-4 for Todd County Horizons/Academy
Attachments
Actions Taken

Order #1082 - Motion Passed:  The BG-4 for Todd County Horizons/Academy Renovation and Additions Project passed with a motion by Ms. Shannon Martin and a second by Ms. Amy Frogue.

VII.E. Approve Final Application & Certificate for Todd County Horizons/Academy Additions & Renovations
Attachments
Actions Taken

Order #1083 - Motion Passed:  The Final Application and Certificate for Payment Number Eleven (final) for the Todd County Horizons/Academy Additions & Renovations in the amount of $35,971.36 passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.

VII.F. Approve Support of Todd County Industrial Foundation & Tri-County Chamber
Actions Taken

Order #1084 - Motion Passed:  Approval to support the Todd County Industrial Foundation and Tri-County Chamber (Todd, Trigg, Christian) in efforts to lobby for 2.5 million for a job training facility. passed with a motion by Ms. Shannon Martin and a second by Ms. Amy Frogue.

VII.G. Approve Non-Resident Pupil Contracts for 2012-2013 School Year
Actions Taken

Order #1085 - Motion Passed:  The non-resident pupil contracts for the 2012-2013 school year with Logan County, Russellville Independent, Christian County, Muhlenberg County, Warren County, Trigg County, Barren County passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.

VII.H. Approve Setting 2012 Todd County Board of Education Meetings
Actions Taken

Order #1086 - Motion Passed:  Setting the schedule for all Todd County Board of Education Meetings for calendar year 2012, according to Todd County Board of Education Policy 01.42 (second Monday of each month), 7:00 p.m., District Office Building, passed with a motion by Mr. Rudell Morrow and a second by Mr. Eugene Wells.

VIII. Audience Comments
IX. Adjourn
Actions Taken

Order #1087 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.