| 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 2025 | |
| 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. Superintendent's Report | |
| 14. Public Comment | |
| 15. Student Board Representative | |
| 16. Reports | |
| A. Monthly Financial Report | |
| B. Personnel Report | |
| C. Attendance Report | |
| 17. Facilities Items - New Fleming County Elementary School | |
| A. Presentation of Construction Progress at New Fleming County Elementary School | |
| B. Payment of Claims for New Fleming County Elementary School | |
| C. Change Order #3 for New Fleming County Elementary School | |
| 18. Facilities Items - Fleming Center (LAVEC) | |
| A. Presentation of Construction Documents for Fleming Center (LAVEC) | |
| B. BG-2 for Fleming Center (LAVEC) | |
| C. BG-3 for Fleming Center (LAVEC) | |
| D. Crime Prevention Through Environmental Design Form (CPTED) for Fleming Center (LAVEC) | |
| E. Flood Map Location for Fleming Center (LAVEC) | |
| F. Construction Documents for Fleming Center (LAVEC) | |
| G. Bidding Process for Fleming Center (LAVEC) | |
| H. Payment of Claims for Fleming Center (LAVEC) | |
| 19. Nutrition & Physical Activity Report | |
| 20. Consent Items | |
| A. Payment of Claims | |
| B. Board Meeting Sites and Schedule for 2025 | |
| C. Overnight Trip Requests | |
| D. First Reading of Policy Update | |
| E. School and District Comprehensive Improvement Plans | |
| F. Draft Budget for 2025-2026 School Year | |
| G. Surplus Property | |
| 21. Adjournment | |