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I.
Call to Business
II.
Invocation - Clay Strader
Pledge to Flag - Colby Chester
III.
Recognition/Spotlight
III.A.
Congratulations - Mercedes Herrington - TCMS Student - 1st Place, Regional Governor's Cup in Composition
III.B.
Sarah Evans,Family Resource Center Coordinator, Recipient of "Partners in Progress Award", inducted into KY 4-H Volunteer Hall of Fame
IV.
Update on Instruction
V.
Communication
V.A.
Financial Report
V.B.
Superintendent's Report
V.B.1.
Discussion on Transfer of South Todd Sewer Line to City of Elkton
V.B.2.
EnerNOC Demand Response Program
V.B.3.
Report of Personnel Action
V.B.4.
Attendance Update
V.B.5.
Assessment Update
V.B.6.
District Improvement Plan Update
V.B.7.
Interventions/Special Education Update
VI.
Consent Agenda
Order #1098 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Ms. Amy Frogue 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 Participation in EnerNOC Demand Response Program
Order #1099 - Motion Passed: The participation in EnerNOC Demand Response Program passed with a motion by Mr. Eugene Wells and a second by Ms. Shannon Martin.
VII.B.
Approve Senior Class Trip to Gulf Shores, Alabama
Motion by Amy Frogue and second by Shannon Martin regarding Senior Trip to Gulf Shores, Alabama, action failed due to board members feeling they did not have enough information regarding the trip. The board will look at this item again if more information is provided.
VII.C.
Approve Art Grant for South Todd Elementary School
Order #1100 - Motion Passed: The Art Grant for South Todd Elementary School passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
VII.D.
Approve Proposed 2012-2013 Todd County Schools' Calendar
Order #1101 - Motion Passed: The 2012-2013 Todd County Schools' Proposed Calendar passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VII.E.
Approve Family Resource Center and Youth Services Center Submission of FY13-14 Continuation Program Plan
Order #1102 - Motion Passed: The submission of the Family Resource Center and Youth Services Center FY13-14 Continuation Program Plan passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VII.F.
Approve FY-2012 KETS Offer of Assistance
Order #1103 - Motion Passed: The FY-2012 KETS Offer of Assistance in the amount of $21,658 passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
VII.G.
Accept Letter from Superintendent Kenner
Order #1104 - Motion Passed: The letter from Superintendent Kenner passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
VII.H.
Consider Options for Superintendent Search
Order #1105 - Motion Passed: The options for Superintendent Search passed with a motion by Ms. Shannon Martin and a second by Ms. Amy Frogue.
VIII.
Audience Comments
IX.
Adjourn
Order #1106 - Motion Passed: Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
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