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I.
Call to Business
Order #574 - Motion Passed: In the abscence of Chairman Matt Perry, and Vice-Chairman Calvin Jones, Ms. Deana Power made motion for Mr. Eugene Wells to act as Chairman for the board meeting, Ms. Tammy Keeling seconded, motion carried. passed with a motion by Ms. Deana Power and a second by Ms. Tammy Keeling.
II.
Invocation/Pledge to Flag
III.
Recognition
III.A.
TCCHS Math Department: Ann Osborn, Kathy Perdue, Jessica Addison, Tricia Engler
III.B.
Todd County Schools' Students scoring Distinguished in all areas of CATS
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
V.B.3.
Assessment Update
V.B.4.
Update on Instruction
V.B.5.
Status Report on Project 21C
VI.
Consent Agenda
Order #575 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Ms. Tammy Keeling and a second by Ms. Deana Power.
VI.A.
Approve minutes of previous meeting
VI.B.
Approve financial report
VI.C.
Approve field trips
VI.D.
Approve fundraisers
VI.E.
Approve Project Save the Rainforest
VI.F.
Approve surplus list
VII.
Action Items
VII.A.
Approve KETS Offer of Assistance for FY09
Order #576 - Motion Passed: The KETS First Offer of Assistance for FY09 in the amount of $20,481, to be matched equally by the Todd County Board of Education, passed with a motion by Ms. Deana Power and a second by Ms. Tammy Keeling.
VII.B.
Approve setting 2009 Todd County Board of Education Meetings
Order #577 - Motion Passed: The schedule for all regular board meetings for calendar year 2009 (second Monday of each month), district office building, 7:00 p.m. passed with a motion by Ms. Tammy Keeling and a second by Ms. Deana Power.
VII.C.
Approve South Todd Instructional Assistant (4-hour)
Order #578 - Motion Passed: The request from Kim Justice, Director of Special Education, for an additional 4-hour per day instructional assistant position at South Todd Elementary School passed with a motion by Ms. Deana Power and a second by Ms. Tammy Keeling.
VII.D.
Approve bid on lawnmower trade-in
VIII.
Audience Comments
IX.
Adjourn
Order #579 - Motion Passed: Motion to adjourn passed with a motion by Ms. Deana Power and a second by Ms. Tammy Keeling.
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