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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.
ADA/Dropout Reports
7.b.
Personnel Report
7.c.
Out-of-District Student Trips
7.d.
Out-of-District Staff and Administrative Travel
7.e.
Food Service Financial Report
7.f.
Monthly District Athletic Report
7.g.
Monthly Reconciliation
7.h.
Schools' Monthly Reconciliation
7.i.
Construction Reconciliation
7.j.
Monthly Credit Card Charges
7.k.
Learning Community Day Report
7.l.
Review Comprehensive District Improvement Plan (CDIP)/Progress Notes
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.
Second Reading to approve 2025-2026 School Calendar
8.e.
Request to approve fundraiser form - Franklin Elementary PTO
8.f.
Request to approve fundraiser form - FSMS Cheer
8.g.
Request to approve FSEEF Grant Application - Franklin Simpson High School/Western Kentucky University Young Male Leadership Academy
8.h.
Request to approve fixed/non fixed asset disposal and declare items surplus for pickup/sale by silent bids or GOV Deals
9.
Action Items
9.a.
Request to approve Emergency Certified Substitutes
9.b.
Request to approve amended FY24-25 Salary Schedule to include pay for ticket seller at FSHS performing art events to be paid from proceeds of the event.
9.c.
Request to approve Growth Plan & Evaluation Appeals Committee Members and Alternates for 2025-2026
9.d.
Request to approve Updated District Facility Plan
9.e.
Approve Superintendent to apply for BRIC with BRADD
9.f.
Request to approve BG1 - 25-299 - FSHS Soccer Grandstands
9.g.
Request to approve Change Order #29 - Auditorium
9.h.
Request to approve BG4 - 22-049 Auditorium - Alliance Corp
9.i.
Request to approve Summary of Payments #21 - Auditorium
9.j.
Request to approve purchase of two UNOX combi ovens for Franklin Simpson Middle School cafeteria
9.k.
Request to approve amended Certified Substitute Pay Schedule, retroactive to 02.01.2025.
10.
Adjournment
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