1. Call to Order-Board Attorney | |
2. Election of Chair | |
3. Election of Vice-Chair | |
4. Election of Secretary | |
5. Election of Treasurer | |
6. Board Attorney for Calendar Year 2024 | |
7. Moment of Silence | |
8. Pledge of Allegiance | |
9. Welcome Guests | |
10. Approval of Minutes | |
11. Approval of Agenda | |
12. Recognition | |
13. Informational Items | |
A. FRYSC Report | |
B. Athletic Report | |
C. School and District Leadership Meeting Reports | |
D. Maintenance Data | |
E. Safety Walk-through Report | |
F. Superintendent's Report | |
14. Construction Items | |
A. Construction Documents for New Fleming County Elementary School | |
B. Construction Bidding Process for New Fleming County Elementary School | |
15. Public Comment | |
16. Student Board Representative | |
17. Reports | |
A. Monthly Financial Report | |
B. Personnel Report | |
C. Attendance Report | |
18. Consent Items | |
A. Payment of Claims | |
B. Board Meeting Sites and Schedule for 2024 | |
C. Nutrition & Physical Activity Report | |
D. School Facilities Construction Commission KETS Offer of Assistance | |
E. Overnight Trip Requests | |
F. Job Description (Director of Pupil Personnel) | |
G. Salary Schedule Update | |
H. Family Resource and Youth Services Centers District Assurance Certification | |
I. School and District Comprehensive Improvement Plans | |
J. Surplus Property | |
19. Adjournment | |