I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
Recognize 2010-2011 Retirees'
III.B.
STLP at ISTE - Ms. Rory Fundora
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 #1034 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
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 Additional Days to TCMS Assistant Principal Contract
Order #1035 - Motion Passed: The 10 additional days to contract for Josh Hunt, Assistant Principal, Todd County Middle School, for 2011-2012 school year, to be paid from Todd County Middle School SBDM Funds, passed with a motion by Mr. Eugene Wells and a second by Ms. Shannon Martin.
VII.B.
Approve ACT Core Curriculum for TCCHS
Order #1036 - Motion Passed: The ACT Core Curriculum for Todd County Central High School at a cost of approximately $24 per student passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VII.C.
Approve Elementary Teacher Position at South Todd Elementary School
Order #1037 - Motion Passed: The Elementary Teacher Position at South Todd Elementary School for the 2011-2012 school year, to be funded from Title I Funds, passed with a motion by Ms. Shannon Martin and a second by Ms. Amy Frogue.
VII.D.
Approve Updated Section 504 Procedures
Order #1038 - Motion Passed: The updated Section 504 Procedures passed with a motion by Mr. Eugene Wells and a second by Ms. Shannon Martin.
VII.E.
Approve Food Service Electric Bid
Order #1039 - Motion Passed: The bid for Food Service Electric passed with a motion by Ms. Shannon Martin and a second by Mr. Eugene Wells.
VII.F.
Approve Superintendent Individual Professional Growth Plan
Order #1040 - Motion Passed: The Superintendent's Individual Professional Growth Plan passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VIII.
Audience Comments
IX.
Adjourn
Order #1041 - Motion Passed: Motion to adjourn passed with a motion by Ms. Shannon Martin and a second by Mr. Eugene Wells.
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