Todd County
March 10, 2008 7:00 PM
Regular Template
I. Call to Business
II. Invocation/Pledge to Flag
III. Recognition
III.A. Completion of Superintendent Training
III.B. South Todd Academic Team - Congratulations
IV. Spotlight
V. Communication
V.A. Financial Report
V.B. Superintendent's Report
V.B.1. Report of Personnel Action
V.B.2. Attendance Update
Attachments
V.B.3. VPAT
V.B.4. Update on Instruction
V.C. Report from GRREC Partners Meeting
Attachments
VI. Consent Agenda
Actions Taken

Order #444 - Motion Passed:  Motion to adopt consent agenda as written passed with a motion by Mr. Eugene Wells and a second by Ms. Deana Power.

VI.A. Approve minutes of previous meeting
Attachments
VI.B. Approve financial report
Attachments
VI.C. Approve field trips
Attachments
VI.D. Approve fundraisers
VI.E. Approve creating temporary certified Music Instructor
VII. Action Items
VII.A. Declare 10 school buses surplus to be sold by KISTA
Attachments
Actions Taken

Order #445 - Motion Passed:  Declare 10 school buses surplus to be sold by KISTA passed with a motion by Ms. Deana Power and a second by Ms. Kim Sears.

VII.B. Food Service attendance at National Conference in Philadelphia, PA
Attachments
Actions Taken

Order #446 - Motion Passed:  Food Service Director and Managers attendance at National Conference in Philadelphia, PA passed with a motion by Mr. Eugene Wells and a second by Ms. Kim Sears.

VII.C. Purchase 20 iMac computers for Todd County Academy
Attachments
Actions Taken

Order #447 - Motion Passed:  Purchase 20 iMac computers for Todd County Academy at a total cost of $18,360 passed with a motion by Mr. Eugene Wells and a second by Ms. Kim Sears.

VII.D. Revised 2007-08 school calendar
Attachments
Actions Taken

Order #450 - Motion Withdrawn:  Revised 2007-08 school calendar was withdrawn by Mr. Eugene Wells.

Discussion

Item removed due to possible more school closings.

VII.E. Draft Todd County Schools' Belief Statements and Vision
Attachments
Actions Taken

Order #448 - Motion Passed:  Draft Todd County Schools' Belief Statements and Vision passed with a motion by Ms. Deana Power and a second by Mr. Eugene Wells.

VIII. Audience Comments
IX. Adjourn