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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.
Family Resource Youth Service Center Presentation
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 #3529 - 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 2025-2026 District Literacy Plan
Order #3530 - Motion Passed: Approval of the 2025-2026 District Literacy Plan passed with a motion by Mrs. Andrea Jones and a second by Mr. Greg Russell.
VII.B.
Approve Kim Justice to Serve on the Certified Evaluation Appeals Panel for the 2025-2026 School Year
Order #3531 - Motion Passed: Approval of Kim Justice to Serve on the Certified Evaluation Appeals Panel for the 2025-2026 School Year
passed with a motion by Mr. Joshua Mosby and a second by Mrs. Andrea Jones.
VII.C.
Approve Todd County School District’s Certified Evaluation Plan for 2025-2026
Order #3532 - Motion Passed: Approval of Todd County School District’s Certified Evaluation Plan for 2025-2026 passed with a motion by Mr. Todd Thomas and a second by Mrs. Andrea Jones.
VII.D.
Approve Phase Four Continuation of Learning Plan and Professional Development Plan
Order #3533 - Motion Passed: Approval of Phase Four Continuation of Learning Plan and Professional Development Plan passed with a motion by Mr. Greg Russell and a second by Mr. Joshua Mosby.
VII.E.
Approve the 2025-2026 Declaration of Participation Report
Order #3534 - Motion Passed: Approval of the 2025-2026 Declaration of Participation Report passed with a motion by Mrs. Andrea Jones and a second by Mr. Greg Russell.
VII.F.
Approve KETS offer of Assistance for $13,923
Order #3535 - Motion Passed: Approval of KETS offer of Assistance for $13,923 passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
VII.G.
Approve 2025-2026 District Technology Plan
Order #3536 - Motion Passed: Approval of 2025-2026 District Technology Plan passed with a motion by Mrs. Andrea Jones and a second by Mr. Greg Russell.
VII.H.
Approve Shortened School Day Request for One Middle School Student based on the Recommendations of the Students' Physician and Admission and Release Committee
Order #3537 - Motion Passed: Approval of Shortened School Day Request for One Middle School Student based on the Recommendations of the Students' Physician and Admission and Release Committee passed with a motion by Mr. Greg Russell and a second by Mrs. Andrea Jones.
VII.I.
Consider Closed Session, KRS 61.810 (1)(f) to hold discussions about the possible appointment of an employee
Order #3538 - Motion Passed: Closed Session, KRS 61.810 (1)(f) to hold discussions about the possible appointment of an employee passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
VII.J.
Return to Open Session
Order #3539 - Motion Passed: Return to Open Session passed with a motion by Mr. Greg Russell and a second by Mr. Joshua Mosby.
VIII.
Adjourn
Order #3540 - Motion Passed: Motion to adjourn passed with a motion by Mr. Todd Thomas and a second by Mr. Greg Russell.
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