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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.
Review School Council Budgets as presented to the Board
7.l.
Quarterly Discipline, Suspension and Truancy Reports
7.m.
Quarterly Portal Usage 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 fundraiser form - FS Boys Soccer
8.e.
Request to approve fundraiser form - FS Lady Cats Soccer Boosters
8.f.
Request to approve fundraiser form - FSMS FFA
8.g.
Request to approve fundraiser form - FSHS Boys Basketball Boosters
8.h.
Request to approve fundraiser form - FS Baseball Boosters
8.i.
Review Procedure 03.125 AP.21 for amendment to mileage reimbursement rate
8.j.
Request to approve updated EL Lau Plan
8.k.
Request to approve United Way Grant Application - FES Little Cats Program and Jump Start Academy Program
8.l.
Request to approve fixed/non fixed assets for disposal and/or pick up/sale by silent bids or GOV Deals
9.
Action Items
9.a.
Request to approve a decrease in mileage reimbursement rate to $0.43 per mile
9.b.
Request to approve shortened school day for Simpson Elementary School student
9.c.
Request to approve 2025-2026 Master Bell Schedules
9.d.
Request to approve school physician
9.e.
Request to approve final SBDM Allocations for the 2025-2026 school year
9.f.
Request to approve Amended Miscellaneous Athletic/Performing Arts Payment Schedule to add Track
9.g.
Adopt salary schedules for FY 2025-2026
9.h.
Request to approve a trip for FSHS Boys Basketball team to Orlando, FL for a tournament December 17-21, 2025
9.i.
Request to approve BG4 - 22-049 Auditorium - Irwin Installation Resource
9.j.
Request to approve Summary of Payments #22 - Auditorium
9.k.
Request to approve District-wide EL Instructional Paraprofessional
9.l.
Request to approve Certified Special Education Teacher at Franklin Elementary School
9.m.
Request to approve Special Education Instructional Paraprofessionals for Franklin Simpson Middle School
9.n.
Request to approve Transportation Special Needs Consultant
9.o.
Request to approve the Alta Alloys Pilot payment in lieu of taxes agreement
9.p.
Request to approve construction bids for CTE renovation
9.q.
Request to approve recommendation to proceed with construction of CTE renovation
9.r.
Request to approve revised BG-1
9.s.
Request to approve recommendation of Special Inspector for CTE Renovation
10.
Adjournment
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