I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
Making a Difference Award
IV.
Update on Instruction
V.
Communication
V.A.
Audience Comments
V.B.
Superintendent's Report
V.B.1.
Financial Report
V.B.2.
Report of Personnel Action
V.B.3.
Attendance Update
V.B.4.
Assessment Update
VI.
Consent Agenda
Order #3144 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Mr. Joshua Mosby and a second by Mr. Todd Thomas.
VI.A.
Approve minutes of previous meeting
VI.B.
Approve financial report
VI.C.
Approve field trips
VI.D.
Approve fundraisers
VI.E.
Superintendent Travel
VI.F.
Out of Zone Requests
VI.G.
Approve Surplus
VI.H.
Fee Requests
VI.I.
Grant Approvals
VI.J.
Contracts/MOA/MOU
VII.
Action Items
VII.A.
Approve Professional Growth Plan for 2022-2023 School Year for Superintendent Mark Thomas
Order #3145 - Motion Passed: Approval of Professional Growth Plan for 2022-2023 School Year for Superintendent Mark Thomas passed with a motion by Mrs. Andrea Jones and a second by Dr. Kelley Groves.
VII.B.
Approve District Assurances for Todd County Schools
Order #3146 - Motion Passed: Approval of District Assurances for Todd County Schools passed with a motion by Dr. Kelley Groves and a second by Mr. Joshua Mosby.
VII.C.
Approve Second Reading of Todd County Schools Policy/Procedure Updates for 2022-2023 as Proposed from KSBA Adopt as Written along with Changes to Policy 03.125, 03.225 and 03.125 Ap.22
Order #3147 - Motion Passed: Approval of Second Reading of Todd County Schools Policy/Procedure Updates for 2022-2023 as Proposed from KSBA Adopt as Written along with Changes to Policy 03.125, 03.225 and 03.125 Ap.22 passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.
VII.D.
Approve to Advertise for Community Leaders for the Local Planning Committee
Order #3148 - Motion Passed: Approval to Advertise for Community Leaders for the Local Planning Committee passed with a motion by Mr. Todd Thomas and a second by Dr. Kelley Groves.
VII.E.
Approve Kim Justice to Serve on the Certified Evaluation Appeals Panel for the 2022-2023 School Year
Order #3149 - Motion Passed: Approval of Kim Justice to Serve on the Certified Evaluation Appeals Panel for the 2022-2023 School Year passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.
VII.F.
Approve Construction Phase of Work for Todd County Middle School BG 21-061 for $2,378.00
Order #3150 - Motion Passed: Approval of Construction Phase of Work for Todd County Middle School BG 21-061 for $2,378.00 passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
VII.G.
Approve Construction Phase of Work for Todd County Central High School BG 21-062 for $42,221.00
Order #3151 - Motion Passed: Approval of Construction Phase of Work for Todd County Central High School BG 21-062 for $42,221.00 passed with a motion by Mrs. Andrea Jones and a second by Dr. Kelley Groves.
VIII.
Adjourn
Order #3152 - Motion Passed: Motion to adjourn passed with a motion by Mrs. Andrea Jones and a second by Mr. Todd Thomas.
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