| 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 2023 | |
| 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 Walk-through Data | |
| E. Safety Walk-through Report | |
| F. Superintendent's Report | |
| 14. Simons Middle School Updates | |
| A. Approve BG-2 | |
| B. Approve BG-3 | |
| C. Approve CPTED Survey | |
| D. Approve Design Development Drawings | |
| 15. Student Board Representative | |
| 16. Reports | |
| A. Monthly Financial Report | |
| B. Personnel Report | |
| C. Attendance Report | |
| 17. Consent Items | |
| A. Payment of Claims | |
| B. Board Meeting Sites and Schedule for 2023 | |
| C. Nutrition & Physical Activity Report | |
| D. Overnight Trip Requests | |
| E. Emergency Shelter Agreement with Pioneer Trace Group, LLC | |
| F. Surplus Property | |
| G. Positions/Job Descriptions/Salary Schedule Update | |
| H. Orientation and Mobility Services Contract | |
| I. School & District Comprehensive Improvement Plans | |
| J. Purchase Buses | |
| K. Fundraiser Request | |
| L. Approve BG-1 | |
| 18. Go Into Closed Session to Discuss Personnel per KRS 61.810(1)(f) | |
| 19. Go Out of Closed Session | |
| 20. Adjournment | |