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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.
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 #3333 - 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
VII.
Action Items
VII.A.
Approve First Reading of School Calendar for 2024-2025 School Year
Order #3334 - Motion Passed: Approval of First Reading of School Calendar for 2024-2025 School Year passed with a motion by Mr. Todd Thomas and a second by Mrs. Andrea Jones.
VII.B.
Approve CDIP
Order #3335 - Motion Passed: Approval of CDIP passed with a motion by Mr. Joshua Mosby and a second by Mr. Todd Thomas.
VII.C.
Approve Updated Procedure 09.36 AP.21 School Related Student Trip Request Form and Event Specific Emergency Action Plan (EAP)
Order #3336 - Motion Passed: Approval of Updated Procedure 09.36 AP.21 School Related Student Trip Request Form and Event Specific Emergency Action Plan (EAP) passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.
VII.D.
Approve KETS Offer of Assistance for $18,657
Order #3337 - Motion Passed: Approval of KETS Offer of Assistance for $18,657 passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
VII.E.
Approve to Accept or Reject RFP for Guaranteed Energy Savings Contract
Order #3338 - Motion Passed: Approval to Reject the RFP for Guaranteed Energy Savings Contract passed with a motion by Mrs. Andrea Jones and a second by Mr. Todd Thomas.
VIII.
Adjourn
Order #3339 - Motion Passed: Motion to adjourn passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.
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