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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition
IV.
Spotlight
IV.A.
Martin Luther King Essay Winners
V.
Communication
V.A.
Financial Report
V.B.
Superintendent's Report
V.B.1.
Report of Personnel Action
V.B.2.
Attendance Update
V.B.3.
VPAT
V.B.4.
Update on Instruction
VI.
Consent Agenda
Order #434 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.
VI.A.
Approve minutes of previous meeting
VI.B.
Approve financial report
VI.C.
Approve field trips
VI.D.
Approve fundraisers
VI.E.
Todd County Detention Center Mutual Aid Agreement
VI.F.
Approve 8th Grade Class Trip to KY Kingdom
VII.
Action Items
VII.A.
Approve School Facilities Construction Commission Offer of Assistance
Order #435 - Motion Passed: School Facilities Construction Commission Offer of Assistance passed with a motion by Mr. Calvin Jones and a second by Ms. Deana Power.
VII.B.
Adult Education Grant
Order #436 - Motion Passed: Adult Education Grant passed with a motion by Mr. Calvin Jones and a second by Ms. Kim Sears.
VII.C.
2008-09 Staffing Formula
Order #437 - Motion Passed: 2008-09 Staffing Formula passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.
VII.D.
2008-09 School Council Allocations
Order #438 - Motion Passed: 2008-09 School Council Allocations passed with a motion by Mr. Eugene Wells and a second by Ms. Deana Power.
VII.E.
Apply for Foundation for a Healthy KY health grant - $40,000
Order #439 - Motion Passed: Apply for Foundation for a Healthy KY health grant of $40,000 passed with a motion by Mr. Calvin Jones and a second by Ms. Kim Sears.
VII.F.
TCCHS Senior Trip
VII.G.
Adult Ed. applying for Dollar General Store Grant
Order #440 - Motion Passed: Adult Ed. applying for Dollar General Store Grant passed with a motion by Ms. Kim Sears and a second by Mr. Calvin Jones.
VII.H.
Contract with Utility Audit Services
Order #441 - Motion Passed: Contract with Utility Audit Services passed with a motion by Mr. Calvin Jones and a second by Mr. Eugene Wells.
VII.I.
Todd County Schools Technology Plan - 2008-09
Order #442 - Motion Passed: Todd County Schools Technology Plan - 2008-09 passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.
VII.J.
Interactive Classroom Equipment for South Todd
Order #443 - Motion Passed: Interactive Classroom Equipment for South Todd Elementary School at a cost of $17,452.31 passed with a motion by Ms. Deana Power and a second by Ms. Kim Sears.
VIII.
Audience Comments
Mr. Keith Dickinson spoke regarding Senate Bill 32
IX.
Adjourn
Motion to adjourn by Deana Power
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