I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
Administer Oath of Office to District #3, Gregory Russell
III.B.
Student of the Month Recognition
III.C.
Making a Difference Award
III.D.
South Todd Elementary School
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 #3456 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.
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
VI.F.
Out of Zone Requests
VI.G.
Approve Surplus
VI.H.
Fee Requests
VI.I.
Grant Approvals
VII.
Action Items
VII.A.
Approve the Local Planning Committee Membership to Develop the District Facilities Plan
Order #3457 - Motion Passed: Approval of the Local Planning Committee Membership to Develop the District Facilities Plan passed with a motion by Mr. Todd Thomas and a second by Mr. Greg Russell.
VII.B.
Approve Architect/Engineering Firm to Complete the Facility Assessments and Drawings for the Development of the new District Facility Plan
Order #3458 - Motion Passed: Approval of Architect/Engineering Firm to Complete the Facility Assessments and Drawings for the Development of the new District Facility Plan passed with a motion by Mr. Joshua Mosby and a second by Mr. Todd Thomas.
VII.C.
Approve Proposed KDE AIA Owner-Architect Agreement between Todd County Schools and Deco Architects, Inc. for the Todd County KFICS Reports 2024
Order #3459 - Motion Passed: Approval of Proposed KDE AIA Owner-Architect Agreement between Todd County Schools and Deco Architects, Inc. for the Todd County KFICS Reports 2024 passed with a motion by Mrs. Andrea Jones and a second by Mr. Greg Russell.
VII.D.
Approve KETS Offer of Assistance for $18,564
Order #3460 - Motion Passed: Approval of KETS Offer of Assistance for $18,564 passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
VII.E.
Approve CDIP
Order #3461 - Motion Passed: Approval of CDIP passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.
VIII.
Adjourn
Order #3462 - Motion Passed: Motion to adjourn passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
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