| 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. Superintendent's Report | |
| 8. Updates | |
| A. Teaching & Learning Updates | |
| 9. Public Comment | |
| 10. Student Board Representative | |
| 11. Reports | |
| A. Monthly Financial Report | |
| B. Tentative Budget for 2025-2026 School Year | |
| C. Personnel Report | |
| D. Attendance Report | |
| 12. Facilities Items - New Fleming County Elementary School | |
| A. Payment of Claims for New Fleming County Elementary School | |
| B. Naming, Color, & Mascot Selection for New Fleming County Elementary School | |
| I. Naming of New Fleming County Elementary School | |
| II. Color Selection for New Fleming County Elementary School | |
| III. Mascot Selection for New Fleming County Elementary School | |
| C. School Facilities Construction Commission Offer of Assistance | |
| D. Adopt a Resolution Authorizing the Fleming County School District Finance Corporation to Issue Revenue Bonds | |
| E. Revised BG-1 for New Fleming County Elementary School | |
| 13. Facilities Items - Fleming Center (LAVEC) | |
| A. Bids for Fleming Center (LAVEC) | |
| B. Presentation & Discussion of New Rendering of Fleming Center (LAVEC) | |
| C. Approval to Bid for Fleming Center (LAVEC) | |
| D. Bidding Process for Fleming Center (LAVEC) | |
| 14. Discuss Superintendent Evaluation | |
| 15. Consent Items | |
| A. Payment of Claims | |
| B. Positions | |
| C. Overnight Trip Requests | |
| D. Audit Contract for 2024-2025 School Year | |
| E. English Language Learner Framework for 2025-2026 School Year | |
| F. Copier Lease Agreement | |
| G. Community Eligibility Provision (CEP) Program Intent to Participate | |
| H. Student Fee Schedule for 2025-2026 School Year | |
| I. Principal's Combined Activity Budgets for 2025-2026 School Year | |
| J. Certified Evaluation Appeals Committee | |
| K. Shortened School Day Waiver Request for Student for 2025-2026 School Year | |
| L. Review Policy 09.31 (Athletics and Sport Activities) | |
| M. Certified Evaluation Plan (CEP) for 2025-2026 School Year | |
| 16. Adjournment | |