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.
South 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 #3315 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.
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.
Contract/MOA/MOU
VII.
Action Items
VII.A.
Approve the Creation of a One Year Itinerate Elementary Special Education Teacher Position
Order #3316 - Motion Passed: Approval of the Creation of a One Year Itinerate Elementary Special Education Teacher Position passed with a motion by Dr. Kelley Groves and a second by Mr. Todd Thomas.
VII.B.
Approve Shortened School Day Request for the 2023-2024 School Year for One Elementary School Student and One High School Student based on the Recommendations of the Students' Physicians and Admission and Release Committees
Order #3317 - Motion Passed: Approval of Shortened School Day Request for the 2023-2024 School Year for One Elementary School Student and One High School Student based on the Recommendations of the Students' Physicians and Admission and Release Committees passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
VII.C.
Approve CDIP
Order #3318 - Motion Passed: Approve of CDIP passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.
VII.D.
Approve an Additional Intermediate Teacher for North Todd Elementary School
Order #3319 - Motion Passed: Approval of an Additional Intermediate Teacher for North Todd Elementary School passed with a motion by Dr. Kelley Groves and a second by Mrs. Andrea Jones.
VII.E.
Approve Todd County Schools 2023-2024 Working Budget
Order #3320 - Motion Passed: Approval of Todd County Schools 2023-2024 Working Budget passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.
VII.F.
Approve 01.61 AP .11 "Notice of Security Breach and Investigation Procedures" for 2023-2024
Order #3321 - Motion Passed: Approve 01.61 AP .11 "Notice of Security Breach and Investigation Procedures" for 2023-2024 passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
VIII.
Adjourn
Order #3322 - Motion Passed: Motion to adjourn passed with a motion by Mr. Todd Thomas and a second by Mrs. Andrea Jones.
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