| 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 2024 | |
| 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. Safety Walk-through Report | |
| F. Superintendent's Report | |
| 14. Construction Items | |
| A. Construction Documents for New Fleming County Elementary School | |
| B. Construction Bidding Process for New Fleming County Elementary School | |
| 15. Public Comment | |
| 16. Student Board Representative | |
| 17. Reports | |
| A. Monthly Financial Report | |
| B. Personnel Report | |
| C. Attendance Report | |
| 18. Consent Items | |
| A. Payment of Claims | |
| B. Board Meeting Sites and Schedule for 2024 | |
| C. Nutrition & Physical Activity Report | |
| D. School Facilities Construction Commission KETS Offer of Assistance | |
| E. Overnight Trip Requests | |
| F. Job Description (Director of Pupil Personnel) | |
| G. Salary Schedule Update | |
| H. Family Resource and Youth Services Centers District Assurance Certification | |
| I. School and District Comprehensive Improvement Plans | |
| J. Surplus Property | |
| 19. Adjournment | |