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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.
Reading and Math Intervention Mid-Year Progress
7.k.
Annual Attendance Report for Staff
7.l.
Review MTSS Intervention Report
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 FSEEF Grant Application - Franklin Elementary
8.e.
Request to approve FSEEF Grant Application - FSHS Spanish Class
8.f.
Request to approve FSEEF Grant Application - FS Band Boosters
8.g.
Request to approve FSEEF Grant Application - FES/Dolly Parton Imagination Library
8.h.
Request to approve Rotary Grant Application for Community Education Backpack Program
8.i.
Request to approve Rotary Grant Application for Community Education Beasley House
8.j.
Request to approve fundraiser form - FSHS HOSA
9.
Action Items
9.a.
Request to approve proposed school calendar for 2025-2026 - first reading
9.b.
Request to approve tentative staffing policy/SBDM Allocations
9.c.
Request to approve lease agreement between CSRBG Investments, LLC and Simpson County Schools for CTE remodel for 2025-2026 school year
9.d.
Request to utilize option to renew with Franklin Insurance for one year
9.e.
Request to approve payment of $700.00 to District tournament managers and secretary
9.f.
Request to approve Summary of Payments #20 - Auditorium
9.g.
Request to approve BG4 - Auditorium - A & A Contracting, LLC
9.h.
Request to approve BG4 - Auditorium - Bennett's Contracting, LLC
9.i.
Request to approve BG4 - Auditorium - Carmicle Masonry LLC
9.j.
Request to approve BG4 - Auditorium - Industrial Electrical Contractors
9.k.
Review and approve construction documents for CTE, West Campus and SES Parking Lot
9.l.
Request to approve documents be issued for bidding project for CTE, West Campus and SES Parking Lot
9.m.
Review and approve the schematic design documents for Baseball and Softball Fields
9.n.
Review and approve BG1 Project #25-278 - Baseball and Softball fields
10.
Adjournment
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