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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
TCCHS Lady Rebels Basketball Team
III.B.
Student of the Month Recognition
III.C.
Making a Difference Award
III.D.
Mrs. Beth Frogue, Principal of Logan County Career and Technical Center
IV.
Update on Instruction
V.
Communication
V.A.
Audience Comments
Ms. Flossie Foster from Mt. Pleasant Missionary Baptist Church invited the faculty and staff to an appreciation tea on May 11, 2024.
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 #3371 - 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 Shortened School Day Request for One Elementary School Student based on the Recommendations of the Students' Physicians and Admission and Release Committees
Order #3372 - Motion Passed: Approval of Shortened School Day Request for One Elementary School Student based on the Recommendations of the Students' Physicians and Admission and Release Committees passed with a motion by Mrs. Andrea Jones and a second by Dr. Kelley Groves.
VII.B.
Approve Twenty-Four Extended Days for the Employment Specialist Position for the 2023-2024 School Year only. To be Paid from Post-School Implementation Project Funds from KDE
Order #3373 - Motion Passed: Approval of Twenty-Four Extended Days for the Employment Specialist Position for the 2023-2024 School Year only. To be Paid from Post-School Implementation Project Funds from KDE passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.
VII.C.
Approve the 2024-2025 Declaration of Participation Report
Order #3374 - Motion Passed: Approval of the 2024-2025 Declaration of Participation Report passed with a motion by Dr. Kelley Groves and a second by Mr. Todd Thomas.
VII.D.
Approve Todd County School District’s Certified Evaluation Plan for 2024-2025
Order #3375 - Motion Passed: Approval of Todd County School District’s Certified Evaluation Plan for 2024-2025 passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.
VII.E.
Approve Phase Four Continuation of Learning Plan and Professional Development Plan
Order #3376 - Motion Passed: Approval of Phase Four Continuation of Learning Plan and Professional Development Plan passed with a motion by Mr. Todd Thomas and a second by Dr. Kelley Groves.
VII.F.
Approve 2024-2025 District Literacy Plan
Order #3377 - Motion Passed: Approval of 2024-2025 District Literacy Plan passed with a motion by Mrs. Andrea Jones and a second by Mr. Joshua Mosby.
VII.G.
Approve 2024 Todd County Migrant Education Summer Plan Narrative
Order #3378 - Motion Passed: Approval of 2024 Todd County Migrant Education Summer Plan Narrative passed with a motion by Mr. Todd Thomas and a second by Dr. Kelley Groves.
VII.H.
Approve KETS Offer of Assistance for $13,993
Order #3379 - Motion Passed: Approval of KETS Offer of Assistance for $13,993 passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.
VII.I.
Approve 2024-2025 District Technology Plan
Order #3380 - Motion Passed: Approval of 2024-2025 District Technology Plan passed with a motion by Mrs. Andrea Jones and a second by Dr. Kelley Groves.
VIII.
Adjourn
Order #3381 - Motion Passed: Motion to adjourn passed with a motion by Mrs. Andrea Jones and a second by Mr. Todd Thomas.
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