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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
Congratulations to Melissa Smith, accepted into WKU Gatton Academy
III.B.
Congratulations South Todd Academic Team - District Winners and 3rd in Regional Governor's Cup
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 #990 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
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 Food Service Surplus List
Order #991 - Motion Passed: The surplus list for food service passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VII.B.
Approve Change Order #4 for Todd County Horizons/Academy
Order #992 - Motion Passed: The change order #4 for Todd County Horizons/Academy in the amount of $1,150 to change the brick paint color passed with a motion by Mr. Rudell Morrow and a second by Mr. Eugene Wells.
VII.C.
Approve 4 Local-Credit Hours for School Board Members
Order #993 - Motion Passed: The 4 Local-Credit Hours for School Board Members attendance at the National School Board Conference in San Francisco, CA, April 8-12, 2011 passed with a motion by Ms. Shannon Martin and a second by Ms. Amy Frogue.
VII.D.
Approve Summer Migrant Program
Order #994 - Motion Passed: The Summer Migrant Program passed with a motion by Mr. Eugene Wells and a second by Ms. Amy Frogue.
VII.E.
Approve Todd County Schools District Writing Plan
Order #995 - Motion Passed: The District Writing Plan for Todd County Schools passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VII.F.
Approve Todd County Schools 2011-2012 Technology Plan
Order #996 - Motion Passed: The Todd County Schools 2011-2012 Technology Plan passed with a motion by Ms. Shannon Martin and a second by Ms. Amy Frogue.
VII.G.
Approve Audit Contract with Holland CPA's for 2011-2012 School Year
Order #997 - Motion Passed: The audit contract with Holland CPA's for the 2011-2012 school year in the amount of $19,500 passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
VII.H.
Approve Finance Officer Attendance at Tyler Technologies Connect 2011 Conference
Order #998 - Motion Passed: The attendance for Makka Wheeler, Finance Officer, at the Tyler Technologies Connect 2011 Conference in Nashville, TN, April 26-29, 2011 at a cost of $675, to be paid from General Fund, passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VII.I.
Approve Salary Schedules
Order #999 - Motion Passed: The Todd County Schools Salary Schedules for 2011-2012 school year with step increase only passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VIII.
Audience Comments
IX.
Adjourn
Order #1000 - Motion Passed: Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
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