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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Approve BG-4 for North Todd Renovations/Additions Project
Order #1158 - Motion Passed: The BG-4 for North Todd Elementary Renovations/Additions Project, pending approval of Architect and Superintendent, passed with a motion by Ms. Shannon Martin and a second by Mr. Eugene Wells.
IV.
Approve BG-4 for South Todd Elementary School Renovations/Additions Project
Order #1159 - Motion Passed: The BG-4 for South Todd Elementary School Renovations/Additions Project, pending approval of Architect and Superintendent, passed with a motion by Mr. Eugene Wells and a second by Ms. Shannon Martin.
V.
Approve Awarding Gym Floor Refinishing Bid
Order #1160 - Motion Passed: The awarding of the gym floor refinishing bid to Timberland Passage at a cost of $4,805.00 per year for two years passed with a motion by Ms. Shannon Martin and a second by Mr. Eugene Wells.
VI.
Approve Sewer Repair Work at TCCHS
Order #1161 - Motion Passed: The sewer repair work at Todd County Central High School, to be paid from leftover construction funds, passed with a motion by Mr. Eugene Wells and a second by Ms. Shannon Martin.
VII.
Approve Engineering Services Agreement for "Walk With Us Project"
Order #1162 - Motion Passed: The Engineering Services Agreement for "Walk With Us Project" passed with a motion by Ms. Shannon Martin and a second by Mr. Matt Perry.
VIII.
Approve Eric Weaver and Tim Williams Attendance at the ISTE Conference in San Diego, CA
Order #1163 - Motion Passed: The approval of Eric Weaver (TCCHS student) and Tim Williams (chaperone) attendance at the ISTE Conference in San Diego, CA, June 23-26, 2012, with all expenses to be covered by Kentucky Department of Education, passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
IX.
Approve Todd County Schools 2012-2013 Tentative Budget
Order #1164 - Motion Passed: The Tentative Budget for Todd County Schools for 2012-2013 school year passed with a motion by Ms. Shannon Martin and a second by Ms. Amy Frogue.
X.
Approve Change of Date for June 2012 Board Meeting
Order #1165 - Motion Passed: The change of date for June 2012 board meeting to June 14 at 7:00 PM. passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
XI.
Approve Closed Session as per KRS 61.810 (1)(f)
Order #1166 - Motion Passed: The closed session, KRS 61.810 (1)(f), for discussion which might lead to the employment of district personnel passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
XII.
Return to Open Session
Order #1167 - Motion Passed: Return to Open Session passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
XIII.
Adjourn
Order #1168 - Motion Passed: Motion to adjourn passed with a motion by Mr. Eugene Wells and a second by Mr. Rudell Morrow.
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