I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
Student of the Month Recognition
III.B.
Making a Difference Award
III.C.
Stilwell Award
III.D.
North Todd Elementary School
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 #3191 - 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
VII.
Action Items
VII.A.
Approve TC Tots Fee of $30 per day effective January 1, 2023
Order #3192 - Motion Passed: Approval of TC Tots Fee of $30 per day effective January 1, 2023 passed with a motion by Mrs. Andrea Jones and a second by Dr. Kelley Groves.
VII.B.
Approve Job Coach Position Title to be changed to “Employment Specialist” for the Community Work Transition Program (CWTP)/Vocational Rehabilitation and to Increase the Hourly Rate to $21.50 per hour
Order #3193 - Motion Passed: Approval of Job Coach Position Title to be changed to Employment Specialist for the Community Work Transition Program (CWTP)/Vocational Rehabilitation and to Increase the Hourly Rate to $21.50 per hour passed with a motion by Dr. Kelley Groves and a second by Mr. Joshua Mosby.
VII.C.
Approve Purchase of a Used Van up to $29,999
Order #3194 - Motion Passed: Approval of Purchase of a Used Van up to $29,999 passed with a motion by Mr. Todd Thomas and a second by Mrs. Andrea Jones.
VII.D.
Approve Purchasing Two Buses
Order #3195 - Motion Passed: Approval of Purchasing Two Buses passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.
VII.E.
Approve Phase 1 and 2 of CDIP
Order #3196 - Motion Passed: Approval of Phase 1 and 2 of CDIP passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.
VII.F.
Approve Todd County School's Classified Evaluation Plan
Order #3197 - Motion Passed: Approval of Todd County School's Classified Evaluation Plan passed with a motion by Dr. Kelley Groves and a second by Mr. Todd Thomas.
VII.G.
Approve KETS Offer of Assistance for $20,647
Order #3198 - Motion Passed: Approval of KETS Offer of Assistance for $20,647 passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.
VII.H.
Approve Incident Response Plan
Order #3199 - Motion Passed: Approval of Incident Response Plan passed with a motion by Mr. Todd Thomas and a second by Dr. Kelley Groves.
VIII.
Adjourn
Order #3200 - Motion Passed: Motion to adjourn passed with a motion by Mrs. Andrea Jones and a second by Mr. Todd Thomas.
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