Todd County
June 14, 2012 7:00 PM
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I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition/Spotlight
III.A. Congratulations Annie Wheeler - Graduate of carol Martin Gatton Academy of Mathematics & Science
IV. Update on Instruction
V. Communication
Discussion

Prior to the Special Meeting of the Todd County Board of Education, Rory Fundora, CIO of Todd County Schools, held a Public Meeting to address and communicate the Internet Safety Measures for Todd County Schools

V.A. Financial Report
Attachments
V.B. Superintendent's Report
V.B.1. Report of Personnel Action
Attachments
V.B.2. Attendance Update
V.B.3. Assessment Update
V.B.4. District Improvement Plan Update
V.B.5. Interventions/Special Education Update
VI. Consent Agenda
Actions Taken

Order #1172 - 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 TCMS Band Trip to Washington DC
Attachments
Actions Taken

Order #1173 - Motion Passed:  The Todd County Middle School Band Trip to Washington D.C. in the spring of 2013 passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.

VII.B. Approve Performance Bond
Attachments
Actions Taken

Order #1174 - Motion Passed:  The Performance Bond with The Ohio Casualty Insurance Company in the amount of $200,000 passed with a motion by Mr. Eugene Wells and a second by Ms. Shannon Martin.

VII.C. Approve Donation to DualAdvantage Program
Attachments
Actions Taken

Order #1175 - Motion Passed:  The donation of $5,000 to the DualAdvantage Program passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.

VII.D. Approve Todd County Schools Code of Acceptable Behavior and Discipline for 2012-2013
Attachments
Actions Taken

Order #1176 - Motion Passed:  The Code of Acceptable Behavior and Discipline for 2012-2013 for Todd County Schools' passed with a motion by Mr. Rudell Morrow and a second by Ms. Amy Frogue.

VII.E. Approve Todd County Schools Acceptable Use Policy
Attachments
Actions Taken

Order #1177 - Motion Passed:  The Acceptable Use Policy for Todd County Schools for 2012-2013 school year passed with a motion by Ms. Shannon Martin and a second by Mr. Eugene Wells.

VII.F. Approve Bids for Todd County Schools for 2012-2013 School Year
Attachments
Actions Taken

Order #1178 - Motion Passed:  The following bids for Todd County Schools for 2012-2013 school year (office supplies, filters, custodial dry mop, fire safety & security, gym floor finishing, pest control, food service beverage products, food service electric, food service warewashing, athletic uniforms, new employee/bus driver physicals, fuel/lubricants) passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.

VII.G. Approve Community Transformation Grant
Attachments
Actions Taken

Order #1179 - Motion Passed:  The Community Transformation Grant passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.

VII.H. Approve Contract with New Superintendent of Todd County Schools
Actions Taken

Order #1180 - Motion Passed:  The contract with new superintendent of Todd County Schools, Wayne Benningfield, passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.

VIII. Audience Comments
IX. Adjourn
Actions Taken

Order #1181 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.