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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
Administer Oath of Office
III.B.
KASC Board of Directors (Region 2)
IV.
Communication
IV.A.
Financial Report
IV.B.
Superintendent's Report
IV.B.1.
Report of Personnel Action
IV.B.2.
Attendance Update
IV.B.3.
Update on Instruction
V.
Consent Agenda
Order #552 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.
V.A.
Approve minutes of previous meeting
V.B.
Approve financial report
V.C.
Approve field trips
V.D.
Approve fundraisers
VI.
Action Items
VI.A.
Approve Hidden Valley Grant
Order #553 - Motion Passed: Request to apply for Vegetable Grant for North Todd Elementary School from Hidden Valley in the amount of $15,000 passed with a motion by Ms. Deana Power and a second by Mr. Calvin Jones.
VI.B.
Approve BG-1
Order #554 - Motion Passed: The BG-1 for South Todd Elementary School outdoor classroom passed with a motion by Mr. Calvin Jones and a second by Mr. Eugene Wells.
VI.C.
Approve surplus list from North Todd, South Todd,TCMS
Order #555 - Motion Passed: The surplus lists from North Todd Elementary School, South Todd Elementary School and Todd County Middle School passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.
VI.D.
Approve request to purchase one 2008 school bus
Order #556 - Motion Passed: The purchase of one (1) 2008 school bus at a cost of $83,351.00 passed with a motion by Ms. Deana Power and a second by Ms. Tammy Keeling.
VI.E.
Approve request to attend NCTE National Conference
Order #557 - Motion Passed: The request for Merri Hinton and Jennifer Oyler to attend NCTE National Conference in San Antonio, TX, November 20-23, 2008 passed with a motion by Mr. Calvin Jones and a second by Mr. Eugene Wells.
VI.F.
Approve TCCHS Math Dept. Field Trip to Atlanta, GA
Order #558 - Motion Passed: The field trip for TCCHS Math Department to attend the Engineering and Computing Conference in Atlanta, GA at the Georgia Institute of Technology passed with a motion by Mr. Calvin Jones and a second by Ms. Tammy Keeling.
VI.G.
Approve attendance at NSBA (San Diego, CA)
Order #559 - Motion Passed: The request for superintendent and any board members attendance at NSBA in San Diego, CA, April 4-7, 2009 passed with a motion by Ms. Deana Power and a second by Mr. Calvin Jones.
VII.
Audience Comments
VIII.
Adjourn
Order #560 - Motion Passed: Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Ms. Deana Power.
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