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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
Congratulations Coach Phillips, TCCHS Girls Basketball Coach, KABC Coach of the Year for the 4th Region
III.B.
Congratulations District 21 Governor's Cup Winners
III.C.
Congratulations Winners of 1st Region RCX Lego Robotics:
South Todd Elementary Lego Busters 1 and Lego Busters 2 - 1st & 2nd place in Elementary Division
TCCHS Nerd Herd and Honey Badgers - 1st & 2nd in High School Division
III.D.
Congratulations Eric Weaver and Andrew Taunton, TCCHS Students - Both met specifications for competition in Bridge Building Contest - Andrew won 1st place in Architectural Design and 5th place overall
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/Special Education Update
VI.
Consent Agenda
Order #1107 - 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 Lease with IKON
Order #1108 - Motion Passed: The 60 month lease for two copiers at North Todd Elementary School with IKON passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VII.B.
Approve Todd County Schools District Facilities Plan
Order #1109 - Motion Passed: The Facilities Plan for Todd County Schools passed with a motion by Mr. Eugene Wells and a second by Ms. Shannon Martin.
VII.C.
Approve Tentative Projected 2012-2013 SBDM Allocations
Order #1110 - Motion Passed: The Tentative Projected 2012-2013 SBDM Allocations passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.
VII.D.
Approve Todd County Schools Staffing Allocation for 2012-2013 School Year
Order #1111 - Motion Passed: The Staffing Allocation for Todd County Schools for 2012-2013 school year passed with a motion by Mr. Rudell Morrow and a second by Ms. Amy Frogue.
VII.E.
Set Timelines for Superintendent Search
Order #1112 - Motion Passed: The setting of a timeline for Superintendent Search passed with a motion by Mr. Rudell Morrow and a second by Mr. Eugene Wells.
VII.F.
Approve Special Board Meeting
Order #1113 - Motion Passed: The Special Board Meeting for March 21, 2012, 4:00 p.m. at the District Office to discuss with Superintendent Screening Committee criteria for new Superintendent passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VIII.
Audience Comments
IX.
Adjourn
Order #1114 - Motion Passed: Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Ms. Shannon Martin.
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