| 1. Call to Order | |
| 2. Moment of Silence | |
| 3. Pledge of Allegiance | |
| 4. Welcome Guests | |
| 5. Approval of Minutes | |
| 6. Approval of Agenda | |
| 7. Informational Items | |
| A. FRYSC Report | |
| B. Athletic Report | |
| C. School and District Leadership Meeting Reports | |
| 8. Updates | |
| A. Teaching & Learning Updates | |
| 9. Public Comment | |
| 10. Student Board Representative | |
| 11. Reports | |
| A. Monthly Financial Report | |
| B. Personnel Report | |
| C. Attendance Report | |
| 12. Facilities Item(s) | |
| A. Payment of Construction Claims for New Fleming County Elementary School | |
| B. BG-1 for New Fleming County Elementary School | |
| C. HVAC Bids for New Fleming County Elementary School | |
| 13. Discuss Superintendent Evaluation | |
| 14. Consent Items | |
| A. Payment of Claims | |
| B. First Reading of Policy Updates | |
| C. Review Procedures | |
| D. Surplus Property | |
| E. Purchase Vehicle | |
| F. Salary Schedule for 2024-2025 School Year | |
| G. Overnight Trip Requests | |
| H. Waiver of Policy 02.32 for 2024-2025 School Year | |
| I. Bank Signature Card | |
| J. Fundraiser Request | |
| K. District Funding Assurances for 2024-2025 School Year | |
| L. Positions | |
| M. Updated Job Descriptions | |
| N. Certified Evaluation Plan (CEP) for 2024-2025 School Year | |
| O. Insurance Coverage for 2024-2025 School Year | |
| P. Student-Athlete Handbook for 2024-2025 School Year | |
| 15. Adjournment | |