TODD COUNTY BOARD OF EDUCATION
REGULAR MEETING
February 9, 2009 – 7:00 p.m.
District Office Building

Attendance Taken at 7:00 PM: 

Present Board Members: 
Mr. Calvin Jones 
Ms. Tammy Keeling 
Mr. Matt Perry 
Ms. Deana Power 
Mr. Eugene Wells 

I. Call to Business  

II. Invocation – Calvin Jones
Pledge to Flag  

III. Recognition/Spotlight  
	III.A. TCCHS Girls' Basketball 4th Region "Class A" Champions  
III.B. Environmental Stewardship Award  
III.C. TCMS Academic Team Winners  

IV. Communication  
IV.A. Financial Report  

IV.B. Superintendent's Report  
IV.B.1. Report of Personnel Action  
IV.B.2. Attendance Update  

V. Consent Agenda  

Order #591 - Primary Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Mr. Calvin Jones and a second by Mr. Eugene Wells.  
Mr. Calvin Jones          Yes
Ms. Tammy Keeling       Yes
Mr. Matt Perry            Yes
Ms. Deana Power           Yes
Mr. Eugene Wells          Yes

V.A. Approve minutes of previous meeting  
V.B. Approve financial report  
V.C. Approve field trips  
V.D. Approve fundraisers  

VI. Action Items  

VI.A. Approve attending school on Presidents' Day and Memorial Day  
Order #592 
Order #597 - Motion to Amend Passed:  To amend the motion from: "Attending school on February 16, 2009 (Presidents' Day) and May 25, 2009 (Memorial Day) to make-up for days missed due to ice storm" to: "Attending school on February 16, 2009 (Presidents' Day) to make-up for days missed due to ice storm and postpone attending school on Memorial Day until a later date." passed with a motion by Ms. Deana Power and a second by Tammy Keeling.  
Mr. Calvin Jones          Yes
Ms. Tammy Keeling      Yes
Mr. Matt Perry            Yes
Ms. Deana Power           Yes
Mr. Eugene Wells          Yes

VI.B. Approve applying for Safe Route to Schools Grant  
Order #593 - Primary Motion Passed:  The approval for Community Education to work with Elkton City Hall to apply for "Safe Route to Schools Grant", not to exceed $250,000 passed with a motion by Ms. Deana Power and a second by Mr. Eugene Wells.  
Mr. Calvin Jones          Yes
Ms. Tammy Keeling     Yes
Mr. Matt Perry            Yes
Ms. Deana Power           Yes
Mr. Eugene Wells          Yes

VI.C. Approve Todd County Schools 2009-10 Technology Plan  
Order #594 - Primary Motion Passed:  Todd County Schools 2009-10 Technology Plan passed with a motion by Ms. Tammy Keeling and a second by Mr. Eugene Wells.  
Mr. Calvin Jones          Yes
Ms. Tammy Keeling        Yes
Mr. Matt Perry            Yes
Ms. Deana Power           Yes
Mr. Eugene Wells          Yes

VI.D. Approve Shortened School Day for TCCHS Student  
Order #595 - Primary Motion Passed:  The shortened school day for one Todd County Central High School student due to the recommendations of the student's physician and Admission and Release Committee passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.  
Mr. Calvin Jones          Yes
Ms. Tammy Keeling        Yes
Mr. Matt Perry            Yes
Ms. Deana Power           Yes
Mr. Eugene Wells          Yes

VII. Audience Comments  (no comments)

VIII. Adjourn  

Order #596 - Primary Motion Passed:  Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.  
Mr. Calvin Jones          Yes
Ms. Tammy Keeling       Yes
Mr. Matt Perry            Yes
Ms. Deana Power           Yes
Mr. Eugene Wells          Yes

_____________________________________
Chairperson

_____________________________________
Superintendent