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1.
Welcome
2.
Opening Prayer
3.
Call to Order
4.
Adopt Agenda
5.
Presentation of Teaching/Learning
6.
Visitors (Public Comment)
7.
Superintendent and Staff Reports
7.a.
Personnel Report
7.b.
Out-of-District Student Trips
7.c.
Out-of-District Staff and Administrative Travel
7.d.
Food Service Financial Report
7.e.
Monthly District Athletic Report
7.f.
Monthly Reconciliation
7.g.
Schools' Monthly Reconciliation
7.h.
Construction Reconciliation
7.i.
Monthly Credit Card Charges
7.j.
Review Confucius Reports
7.k.
Review STAR Math and Reading results for 2023-2024
8.
Consent Agenda
8.a.
Request to approve minutes of previous meetings
8.b.
Request to approve Monthly Financial Report
8.c.
Request to approve payment of bills, salaries and regular accounts
8.d.
Request to approve Graduating Licensing Program MOU
8.e.
Request to approve addendum to Athletic Training/Sports services agreement
8.f.
Request to approve GRREC Membership for 2024-2025
8.g.
Per policy 01.821, approve ODT for BOE members to attend KSBA Summer Leadership Institute
8.h.
Request to approve out of state travel for Superintendent to attend Jostens Renaissance Conference in Orlando, FL July 15-18, 2024
8.i.
Review and set mileage reimbursement rate - Recommend to remain at $0.46 per mile for FY 2024-2025.
8.j.
Request to approve fundraiser form - FSMS Cheer
8.k.
Request to approve fundraiser form - Travel Club
8.l.
Request to approve fundraiser form - STLP
8.m.
Request to approve fundraiser form - Skills USA, Construction, Welding
8.n.
Request to approve fundraiser form - Simpson Elementary PTO, School Activity, Library
8.o.
Request to approve FS Bass Cats as external booster for 2023-2024 school year
8.p.
Request to approve Lincoln Elementary faculty handbook
8.q.
Request to approve Lincoln Elementary Parent/Student handbook
9.
Action Items
9.a.
Request to approve Treasurer's and Employee Blanket Bonds
9.b.
Request to approve Pledge of Collateral Agreement for 2024-2025
9.c.
Request to approve Extended Employment Days
9.d.
Request to approve Emergency Certification for District ESL Teacher
9.e.
Request to approve Emergency Certification for FSMS Science Teacher - E Wood
9.f.
Request to approve Emergency Certification for FSMS Reading/Writing Teacher
9.g.
Request to approve Early Learning Specialist MOA
9.h.
Request to approve Leadership Development Specialist MOA
9.i.
Request to approve contract for Rhonda Barrow
9.j.
Request to approve contract for David Clark
9.k.
Request to approve contract for Sebrena Clark
9.l.
Request to approve contract for Jill Kelly
9.m.
Request to approve contract for Brigitte Kilburn
9.n.
Request to approve contract for Candace Stolt
9.o.
Request to approve contract for Betsy Sutherland
9.p.
Request to approve contract for Beth Traughber
9.q.
Request to approve Behavior Analytic Services Contract - B Payne
9.r.
Request to approve Dual Credit MOA between Hopkinsville Community College and Franklin Simpson High School
9.s.
Approve KDE Non-Traditional Instruction Program Application
9.t.
Request to approve contract changes for Regional Training Center
9.u.
Request to approve year end balance restrictions per GASB
9.v.
Award bid for liability, workers compensation, and fleet insurance
9.w.
Request to approve amended 2023-2024 school calendar to reflect May 08, 2024 early dismissal
9.x.
Request to approve School Related Student Trip - FSHS Student Council - students to Jostens Renaissance Conference
9.y.
Request to approve district purchase of school supplies
9.z.
Award bid for individual school day photographs - recommend Josten's for the 2024-2025 school year. The District is utilizing the GRREC bid.
9.aa.
Request to approve revised BG-1 for Project 23-509 CTE Roofing
9.bb.
Request to approve final architect payment for CTE Roof Project 23-509
9.cc.
Request to approve Pay App #2 - CTE Roof
9.dd.
Request to approve Summary of Payments #16 - Auditorium
9.ee.
Request to approve Early Graduation Program Performance-Based Project
9.ff.
Request to approve KSBA Policy Update #47 - first reading
9.gg.
Request to approve KSBA Procedure update #28
10.
Adjournment
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