December 10 Regular Meeting 
December 10, 2018 6:00 PM
Todd County Central High School 
806 S. Main St. 
Elkton, KY 42220

Attendance Taken at 6:00 PM: 

Present Board Members:   
Mr. Eric Harris 
Mr. Johnny Knuckles 
Ms. Shannon Martin 
Mr. Joshua Mosby 
Mr. Todd Thomas 

I. Call to Business  

II. Invocation/Pledge to Flag  

III. Recognition/Spotlight  
III.A. Todd County Central High School Band Students  
III.B. Recognition of Outgoing District #1 Vice Chairperson/Board Member Shannon Martin   
III.C. Administer Oath of Office to District #1 Andrea Jones, District #2 Eric Harris, District #3 Johnny Knuckles, District #4 Joshua Mosby and District #5 Todd Thomas  
III.D. Dr. Eric Keeling, The Center of Innovations and Influence-Phase I Outcome  

IV. Update on Instruction  

V. Communication  
V.A. Audience Comments  
V.B. Superintendent's Report  
V.B.1. Financial Report  
V.B.2. Report of Personnel Action  
V.B.3. Attendance Update  
V.B.4. Assessment Update  

VI. Consent Agenda  

Order #2283 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.  
Mr. Eric Harris           Yes
Mr. Johnny Knuckles       Yes
Ms. Shannon Martin        Yes
Mr. Joshua Mosby          Yes
Todd Thomas               Yes

VI.A. Approve minutes of previous meeting  
VI.B. Approve financial report  
VI.C. Approve field trips  
VI.D. Approve fundraisers  
VI.E. Superintendent Travel   

VII. Action Items  
VII.A. Approve Setting 2019 Monthly Work Session Meetings the Thursday before the Board Meeting at 4pm at the District Office  

Order #2284 - Motion Passed:  Approval of Setting the 2019 Monthly Work Session Meetings the Thursday before the Board Meeting at 4pm at the District office  passed with a motion by Todd Thomas and a second by Mr. Joshua Mosby.  
Mr. Eric Harris           Yes
Mr. Johnny Knuckles       Yes
Ms. Shannon Martin        Yes
Mr. Joshua Mosby          Yes
Todd Thomas               Yes

VII.B. Approve Setting 2019 Todd County Board of Education Meetings the second Monday of every month at 6pm   

Order #2285 - Motion Passed:  Approval of Setting 2019 Todd County Board of Education Meetings the second Monday of every month at 6pm  passed with a motion by Todd Thomas and a second by Mr. Johnny Knuckles.  
Mr. Eric Harris           Yes
Mr. Johnny Knuckles       Yes
Ms. Shannon Martin        Yes
Mr. Joshua Mosby          Yes
Todd Thomas               Yes

VII.C. Approve TCCHS Beta Club Trip to the Convention in Louisville, KY January 13-15, 2019  

Order #2286 - Motion Passed:  Approval of TCCHS Beta Club Trip to the Convention in Louisville, KY January 13-15, 2019 passed with a motion by Mr. Johnny Knuckles and a second by Ms. Shannon Martin.  
Mr. Eric Harris           Yes
Mr. Johnny Knuckles       Yes
Ms. Shannon Martin        Yes
Mr. Joshua Mosby          Yes
Todd Thomas               Yes

VII.D. Approve TCCHS Girls Soccer to Apply for the California Casualty Athletics Grant   

Order #2287 - Motion Passed:  Approval of TCCHS Girls Soccer to Apply for the California Casualty Athletics Grant  passed with a motion by Todd Thomas and a second by Mr. Joshua Mosby.  
Mr. Eric Harris           Yes
Mr. Johnny Knuckles       Yes
Ms. Shannon Martin        Yes
Mr. Joshua Mosby          Yes
Todd Thomas               Yes

VII.E. Approve TCMS Art Surplus  

Order #2288 - Motion Passed:  Approval of TCMS Art Surplus  passed with a motion by Ms. Shannon Martin and a second by Mr. Johnny Knuckles.  
Mr. Eric Harris           Yes
Mr. Johnny Knuckles       Yes
Ms. Shannon Martin        Yes
Mr. Joshua Mosby          Yes
Todd Thomas               Yes

VIII. Adjourn  

Order #2289 - Motion Passed:  Motion to adjourn passed with a motion by Ms. Shannon Martin and a second by Todd Thomas.  
Mr. Eric Harris           Yes
Mr. Johnny Knuckles       Yes
Ms. Shannon Martin        Yes
Mr. Joshua Mosby          Yes
Todd Thomas               Yes

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Chairperson

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Superintendent