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1.
Welcome
2.
Opening Prayer
3.
Draw names for First Degree and CTE Scholarships to submit to KSBA
4.
Call to Order
5.
Adopt Agenda
6.
Presentation of Teaching/Learning
7.
Visitors (Public Comment)
8.
Superintendent and Staff Reports
8.a.
ADA/Dropout Reports
8.b.
Personnel Report
8.c.
Out-of-District Student Trips
8.d.
Out-of-District Staff and Administrative Travel
8.e.
Food Service Financial Report
8.f.
Monthly District Athletic Report
8.g.
Monthly Reconciliation
8.h.
Schools' Monthly Reconciliation
8.i.
Construction Reconciliation
8.j.
Monthly Credit Card Charges
8.k.
Review LCD Report
8.l.
Review 2025-2026 Needs Assessment Process
8.m.
Review Emergency School Closing Procedures
8.n.
Review 2024-2025 Winter Sports Schedule
9.
Consent Agenda
9.a.
Request to approve minutes of previous meetings
9.b.
Request to approve Monthly Financial Report
9.c.
Request to approve payment of bills, salaries and regular accounts
9.d.
Request to approve fixed/non fixed asset as scrap for disposal and/or pickup/sale by silent bids or GO Deals
9.e.
Request to approve FSEEF Grant Application - Franklin Simpson Channel 9
9.f.
Request to approve fundraiser form - FS Swim Team
9.g.
Request to approve fundraiser form - FS Dance Team
9.h.
Request to approve fundraiser form - LES
9.i.
Request to approve fundraiser form - FS Bass Cats
9.j.
Request to approve out of district travel for board members to attend KSBA Winter Symposium
10.
Action Items
10.a.
Request to approve contract with Ross Sinclair Associates Advisors LLC
10.b.
Request to approve agreement between Simpson County Schools and Alliance Corp for CTE Improvements and Alternative School Addition
10.c.
Request to approve BG5 - 23-509 - CTE Roofing
10.d.
Request to approve amended contract for Rhonda Barrow
10.e.
Request to approve Amended Salary Schedule to add Assistant Boys Basketball Coach to be reimbursed by boosters
10.f.
Request to approve School Related Student Trip Proposal form and common carrier for Franklin Simpson Cheerleaders
11.
Adjournment
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