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1.
Call to Order - Board Attorney
2.
Election of Chair
3.
Election of Vice-Chair
4.
Election of Secretary
5.
Election of Treasurer
6.
Board Attorney for Calendar Year 2025
7.
Moment of Silence
8.
Pledge of Allegiance
9.
Welcome Guests
10.
Approval of Minutes
11.
Approval of Agenda
12.
Recognition
13.
Informational Items
13.A.
FRYSC Report
13.B.
Athletic Report
13.C.
School and District Leadership Meeting Reports
13.D.
Maintenance Data
13.E.
Superintendent's Report
14.
Public Comment
15.
Student Board Representative
16.
Reports
16.A.
Monthly Financial Report
16.B.
Personnel Report
16.C.
Attendance Report
17.
Facilities Items - New Fleming County Elementary School
17.A.
Presentation of Construction Progress at New Fleming County Elementary School
17.B.
Payment of Claims for New Fleming County Elementary School
17.C.
Change Order #3 for New Fleming County Elementary School
18.
Facilities Items - Fleming Center (LAVEC)
18.A.
Presentation of Construction Documents for Fleming Center (LAVEC)
18.B.
BG-2 for Fleming Center (LAVEC)
18.C.
BG-3 for Fleming Center (LAVEC)
18.D.
Crime Prevention Through Environmental Design Form (CPTED) for Fleming Center (LAVEC)
18.E.
Flood Map Location for Fleming Center (LAVEC)
18.F.
Construction Documents for Fleming Center (LAVEC)
18.G.
Bidding Process for Fleming Center (LAVEC)
18.H.
Payment of Claims for Fleming Center (LAVEC)
19.
Nutrition & Physical Activity Report
20.
Consent Items
20.A.
Payment of Claims
20.B.
Board Meeting Sites and Schedule for 2025
20.C.
Overnight Trip Requests
20.D.
First Reading of Policy Update
20.E.
School and District Comprehensive Improvement Plans
20.F.
Draft Budget for 2025-2026 School Year
20.G.
Surplus Property
21.
Adjournment
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