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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
IV.
Update on Instruction
V.
Communication
V.A.
Financial Report
V.B.
Superintendent's Report
V.B.1.
Report of Personnel Action
V.B.2.
Attendance Update
V.B.3.
Assessment Update
V.B.4.
District Improvement Plan Update
V.B.5.
Interventions Update
VI.
Consent Agenda
Order #911 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Mr. Calvin Jones and a second by Mr. Eugene Wells.
VI.A.
Approve minutes of previous meeting
VI.B.
Approve financial report
VI.C.
Approve field trips
VI.D.
Approve fundraisers
VII.
Action Items
VII.A.
Approve Shortened School Day
Order #912 - Motion Passed: The shortened school day for South Todd Elementary School Student, based on recommendations from the Student's Admissions and Release Committee and physician, passed with a motion by Ms. Tammy Keeling and a second by Mr. Rudell Morrow.
VII.B.
Approve Payment to Dell Financial Services
Order #913 - Motion Passed: The payment of $41,398.28 to Dell Financial Services for the lease payment of the Enterasys Wireless Equipment passed with a motion by Mr. Calvin Jones and a second by Mr. Eugene Wells.
VII.C.
Approve Drug Testing Bid for Employees and Students
Order #914 - Motion Passed: The Drug Testing Bid for Todd County Schools Employees and Students passed with a motion by Mr. Calvin Jones and a second by Ms. Tammy Keeling.
VII.D.
Approve North Todd Elementary Technology Surplus List
Order #915 - Motion Passed: passed with a motion by Mr. Rudell Morrow and a second by Mr. Eugene Wells.
VII.E.
Approve Revised Working Budget
Order #916 - Motion Passed: The revised working budget passed with a motion by Mr. Calvin Jones and a second by Ms. Tammy Keeling.
VII.F.
Consider Closed Session for Student Disciplinary Hearing (KRS 61.810 (1)(f))
Order #917 - Motion Passed: The closed session for student disciplinary hearing passed with a motion by Mr. Eugene Wells and a second by Mr. Calvin Jones.
VII.G.
Return to Open Session
Order #918 - Motion Passed: Returning to Open Session passed with a motion by Ms. Tammy Keeling and a second by Mr. Eugene Wells.
VII.H.
Approve Findings of Facts Related to Student Disciplinary Hearing
Order #919 - Motion Passed: The Findings of Facts related to student disciplinary hearing passed with a motion by Mr. Calvin Jones and a second by Mr. Rudell Morrow.
VII.I.
Approve Action Taken Related to Student Disciplinary Hearing
Order #920 - Motion Passed: The action taken related to student disciplinary hearing passed with a motion by Mr. Eugene Wells and a second by Ms. Tammy Keeling.
VIII.
Audience Comments
IX.
Adjourn
Order #921 - Motion Passed: Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Ms. Tammy Keeling.
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