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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition
III.A.
Ronnie Wayne Day, Veteran, receives Diploma
IV.
Spotlight
IV.A.
Report on Apple Briefing
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.
NCLB Report
V.B.4.
VPAT
V.B.5.
Update on Instruction
VI.
Consent Agenda
Order #523 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Mr. Calvin Jones and a second by Mr. Eugene Wells.
VI.A.
Approve minutes of previous meeting
VI.B.
Approve financial report
VI.C.
Approve field trips
VI.D.
Approve fundraisers
VI.E.
Approve establishing Apple Initiative Task Force
VI.F.
Approve resignation of Kim Sears
VII.
Action Items
VII.A.
Approve staff authorization list to sign purchase orders
Order #524 - Motion Passed: The staff authorization list to sign purchase orders for the 2008-09 school year passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.
VII.B.
Approve 2nd Reading of Policy/Procedure Updates
Order #525 - Motion Passed: The 2nd Reading of Todd County 2008 KSBA Policy/Procedure Updates passed with a motion by Mr. Calvin Jones and a second by Ms. Deana Power.
VII.C.
Approve Addendum to Superintendent's Contract
Order #526 - Motion Passed: The addendum to the Superintendent's Contract for the 2008-09 school year passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.
VII.D.
Approve Network Equipment for Todd County Schools
Order #527 - Motion Passed: The network equipment for Todd County School to provide wireless saturation for all schools passed with a motion by Ms. Deana Power and a second by Mr. Calvin Jones.
VII.E.
Approve proposal for Senior Class Trip
Order #528 - Motion Passed: passed with a motion by Ms. Deana Power and a second by Mr. Calvin Jones.
VII.F.
Approve TCMS copier lease
Order #529 - Motion Passed: The copier lease for Todd County Middle School passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.
VII.G.
Approve application for Lois Lenski Covey Foundation Grants
Order #530 - Motion Passed: The application for Lois Lenski Covey Foundation Grant to purchase library books for elementary students passed with a motion by Ms. Deana Power and a second by Mr. Eugene Wells.
VIII.
Audience Comments
IX.
Adjourn
Order #531 - Motion Passed: Motion to adjourn passed with a motion by Mr. Calvin Jones and a second by Ms. Deana Power.
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