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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
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.
Special Education Update
VI.
Consent Agenda
Order #1280 - 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 Resolution Authorizing Todd County School District Finance Corporation to Issue Refunding Revenue Bonds
Order #1281 - Motion Passed: The Resolution authorizing the Todd County School District Finance Corporation to issue refunding revenue bonds passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.
VII.B.
Approve "Recess" of Todd County School District Meeting
Order #1282 - Motion Passed: The "recess" of Todd County School District Meeting passed with a motion by Mr. Rudell Morrow and a second by Ms. Amy Frogue.
VII.C.
Call the Todd County School District Finance Corporation to Order
Order #1283 - Motion Passed: Call to order the Todd County School District Finance Corporation passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
VII.D.
Confirm Officers of Todd County School District Finance Corporation
Order #1284 - Motion Passed: Confirming officers of Todd County School District Finance Corporation passed with a motion by Ms. Shannon Martin and a second by Ms. Amy Frogue.
VII.E.
Approve Resolution Authorizing the Issuance of Refunding Revenue Bonds by Todd County School District Finance Corporation
Order #1285 - Motion Passed: The resolution authorizing the issuance of refunding Revenue Bonds by Todd County School District Finance Corporation passed with a motion by Mr. Howard Gorrell and a second by Ms. Shannon Martin.
VII.F.
Approve Todd County Board of Education returning to Regular Session
Order #1286 - Motion Passed: Todd County Board of Education returning to Open Session passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VII.G.
Approve Migrant Ed Summer School Plan
Order #1287 - Motion Passed: The Migrant Education Summer School Plan passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.
VII.H.
Approve Two Scoreboards as Surplus
Order #1288 - Motion Passed: The 2 scoreboards to be declared as surplus (one from North Todd Gymnasium and one from Todd County Central High School Softball Field) passed with a motion by Ms. Amy Frogue and a second by Ms. Shannon Martin.
VII.I.
Approve South Todd Elementary Surplus List
Order #1289 - Motion Passed: The surplus list from South Todd Elementary School passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.
VII.J.
Approve 1st Reading of Todd County Board of Education Policy # 09.2212
Order #1290 - Motion Passed: The 1st Reading of Todd County Board of Education Policy # 09.2212 (Use of Physical Restraint & Seclusion) passed with a motion by Ms. Amy Frogue and a second by Mr. Rudell Morrow.
VII.K.
Approve 1st Reading of Todd County Board of Education Procedure #09.2212 AP.21
Order #1291 - Motion Passed: The 1st Reading of Todd County Board of Education Procedure # 09.2212 AP.21 (Physical Restraint & Seclusion Forms) passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.
VII.L.
Approve 1st Reading of Todd County Board of Education Procedure 09.14 AP.232
Order #1292 - Motion Passed: The approval of the 1st Reading of Todd County Board of Eduction Procedure # 09.14 AP.232 (Release of Records to State Child Welfare Agency) passed with a motion by Mr. Rudell Morrow and a second by Ms. Amy Frogue.
VII.M.
Approve School Lunch Price Increase for 2013-2014 School Year
Order #1293 - Motion Passed: The increase of school lunch prices for Todd County Central High School to $2.00, Todd County Middle School to $1.75, and adult lunches to $3.00 beginning with the 2013-2014 school year passed with a motion by Ms. Amy Frogue and a second by Mr. Howard Gorrell.
VII.N.
Approve Todd County Schools Staffing Allocation for 2013-2014 School Year
Order #1294 - Motion Passed: The staffing allocation for Todd County Schools for 2013-2014 passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VIII.
Audience Comments
IX.
Adjourn
Order #1295 - Motion Passed: Motion to adjourn passed with a motion by Mr. Rudell Morrow and a second by Mr. Howard Gorrell.
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