| 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 | |
| D. Maintenance Data | |
| E. Safety Walk-through Report | |
| F. Superintendent's Report | |
| 8. E.P. Ward Elementary School Updates | |
| A. Closure | |
| B. Transition of Students (Kindergarten through 5th Grade) | |
| C. Transition of Students (6th Grade) | |
| D. Property | |
| E. Board Policy 09.11 (School Attendance Areas) | |
| 9. Student Board Representative | |
| 10. Reports | |
| A. Monthly Financial Report | |
| B. Personnel Report | |
| C. Attendance Report | |
| D. Set Date for Graduation | |
| 11. Electric Bus Parking Area | |
| 12. Consent Items | |
| A. Payment of Claims | |
| B. Set Date for End of Year Called Board Meeting | |
| C. Fleming County Performance Academy (FCPA) Framework for 2023-2024 School Year | |
| D. Payroll Schedule for Calendar Year 2023 | |
| E. SFCC KETS First and Second Offer of Assistance | |
| F. Amended District Calendar for 2022-2023 School Year | |
| G. Roof Replacement/Solar Contract for Fleming County High School | |
| H. BG-1 (Elizaville Avenue Property Acquisition) | |
| I. BG-1 (Flemingsburg Bypass Property Acquisition) | |
| J. Positions | |
| K. Policy 09.3 (Student Activities) | |
| 13. Adjournment | |