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I.
Call to Business
II.
Pledge to Flag
III.
Recognition/Spotlight
III.A.
Congratulations Ms. Janie Burchett, KY Special Needs School Bus Driver of the Year
III.B.
Congratulations John Finnegan, 2013 Graduate
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
VI.
Consent Agenda
Order #1352 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Mr. Rudell Morrow and a second by Ms. Amy Frogue.
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 2nd Reading of Todd County Schools Policy/Procedure Updates
Order #1353 - Motion Passed: The 2nd reading of Todd County Schools Policy/Procedure Updates passed with a motion by Ms. Shannon Martin and a second by Mr. Howard Gorrell.
VII.B.
Approve District Assurances
Order #1354 - Motion Passed: The District Assurances for Todd County Schools passed with a motion by Ms. Amy Frogue and a second by Mr. Howard Gorrell.
VII.C.
Approve Out of Attendance Zone Requests
Order #1355 - Motion Passed: The out of attendance zone requests (Alexia Lucio, Braydn Simpson, Chad Owen, Patrick Torres to attend North Todd Elementary School and Hayden Strader, William Arvin to attend South Todd Elementary School) passed with a motion by Mr. Rudell Morrow and a second by Ms. Shannon Martin.
VII.D.
Approve Vehicle Surplus List
Order #1356 - Motion Passed: The vehicle surplus list passed with a motion by Ms. Amy Frogue and a second by Mr. Howard Gorrell.
VII.E.
Approve Services with Pennyroyal Mental Health Center
Order #1357 - Motion Passed: The services with Pennyroyal Mental Health Center passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.
VII.F.
Approve Contract with Perry Physical Therapy, LLC
Order #1358 - Motion Passed: The contract with Perry Physical Therapy, LLC for 2013-2014 school year passed with a motion by Mr. Howard Gorrell and a second by Ms. Amy Frogue.
VII.G.
Approve Internal/External Booster Club Organizations
Order #1359 - Motion Passed: The Internal/External Booster Club Organizations passed with a motion by Ms. Shannon Martin and a second by Mr. Rudell Morrow.
VII.H.
Approve Compass Learning Quote for North Todd Elementary School
Order #1360 - Motion Passed: The quote from Compass Learning at a cost of $33,326.25 passed with a motion by Ms. Amy Frogue and a second by Mr. Howard Gorrell.
VII.I.
Approve Setting Special Board Meeting
Order #1361 - Motion Passed: The special board meeting set for August 29, 2013, to set tax rate, immediately following tax hearing at 6:00 p.m., passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.
VIII.
Audience Comments
IX.
Adjourn
Order #1362 - Motion Passed: Motion to adjourn passed with a motion by Mr. Howard Gorrell and a second by Mr. Rudell Morrow.
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