| 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. Superintendent's Report | |
| 8. Updates | |
| A. Teaching & Learning Updates | |
| I. Fleming County Performance Academy Framework for 2024-2025 School Year | |
| 9. Public Comment | |
| 10. Student Board Representative | |
| 11. Reports | |
| A. Monthly Financial Report | |
| B. Personnel Report | |
| 12. Facilities Items | |
| A. AIA Standard Form of Agreements for New Fleming County Elementary School | |
| B. Payment of Construction Claims for New Fleming County Elementary School | |
| 13. Second Reading of Policy Updates | |
| 14. Consent Items | |
| A. Payment of Claims | |
| B. Bank Signature Card | |
| C. Fidelity Bond of Treasurer | |
| D. Payroll Processing Banking Responsibility | |
| E. Contract Agreement with The Amend Group for 2024-2025 School Year | |
| F. Fundraiser Requests | |
| G. Memorandum of Understanding with Comprehend, Inc. Foster Grandparent Program | |
| H. Beverage Bid for District | |
| I. Employee Handbook for 2024-2025 School Year | |
| J. Substitute Teacher Handbook for 2024-2025 School Year | |
| K. Grading & Reporting Guidelines for 2024-2025 School Year | |
| L. Gifted & Talented Education Framework for 2024-2025 School Year | |
| M. English Language Learner Framework for 2024-2025 School Year | |
| N. District Assessment Framework for 2024-2025 School Year | |
| O. District Walkthrough Framework for 2024-2025 School Year | |
| P. Human Resources Framework & Code of Ethics/Pillars of Professionalism Addendum for 2024-2025 School Year | |
| Q. Athletic Coaches' Handbook for 2024-2025 School Year | |
| R. Positions | |
| S. Job Descriptions | |
| T. Updated Salary Schedule for 2024-2025 School Year | |
| U. Attendance Agreement | |
| V. District Facility Plan | |
| W. GRECC Membership Agreement for 2024-2025 School Year | |
| 15. Go Into Closed Session to Discuss Personnel per KRS 61.810(1)(f) | |
| 16. Go Out of Closed Session | |
| 17. Superintendent Evaluation | |
| 18. Adjournment | |