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1.
Welcome
2.
Call to Order
3.
Approve Agenda
4.
Recognize 2018 Distinguished Young Woman of Simpson County - Emily Schmieder
5.
Presentation of Teaching/Learning - Career and Technical Center
6.
School Improvement Update - Franklin Simpson High School
7.
Visitors (Public Comment)
8.
Superintendent and Staff Reports
8.a.
ADA Reports
8.b.
Personnel Report
8.c.
Out-of-District Student Trips
8.d.
Out-of-District Staff and Administrative Travel
8.e.
Daycare Financial Report
8.f.
Food Service Financial Report
8.g.
Monthly District Athletic Report
8.h.
Monthly Vendor Report
8.i.
Monthly Reconciliation
8.j.
Schools' Monthly Reconciliation
8.k.
Construction Reconciliation
8.l.
Monthly VISA Charges
8.m.
Learning Community Day Report - March 8
8.n.
Review Comprehensive District Improvement Plan (Progress Notes)
8.o.
Equity Report
8.p.
CCR Update - Class of 2019
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
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Payroll Checks - 02.2019
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Vendor Bills - February 14, 2019 - Checks 124142 - 124272
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Vendor Bills - February 14, 2019 - Wire Transfers 9401 - 9411
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Vendor Bills - February 18, 2019 - Wire Transfer 9412
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Vendor Bills - February 21, 2019 - Checks 124273 - 124284
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Vendor Bills - February 21, 2019 - Wire Transfers 9413 - 9425
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Vendor Bills - February 26, 2019 - Check 124285
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Vendor Bills - February 27, 2019 - Checks 124286 - 124375
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Vendor Bills - March 1, 2019 - Wire Transfers 9426 - 9438
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Vendor Bills - March 6, 2019 - Checks 124376 - 124395
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Vendor Bills - March 6, 2019 - Wire Transfers 9439 - 9444
9.d.
Request to approve Non-Resident Contracts with surrounding school districts
9.e.
Approve Fundraiser Form - FES - Jump Rope for Heart
9.f.
Approve Fundraiser Form - LES Travel Club - Yankee Candles
9.g.
Approve Fundraiser Form - FSHS Golf Team - Various
9.h.
Request to approve FSEEF grant applications - Simpson Elementary School - Various
9.i.
Request to approve fixed/nonfixed asset disposal and declare items surplus for escrap disposal by state approved vendor
10.
Action Items
10.a.
Request to approve Emergency Certified Substitutes for 2019-2020
10.b.
Approve revised job description for 2.37 Instructional Paraeducator - Special Education Resource
10.c.
Request to approve contract for Recruitment and Family Involvement Specialist, to be paid from Preschool Partnership Grant funds
10.d.
Request to approve Franklin Insurance, Inc. as agent of record (for property, general liability, worker's compensation and fleet insurance) for 3 years beginning July 1, 2019
10.e.
Request to approve amended 2018-2019 school calendar
10.f.
Request to approve FSHS gymnasium sound system recommendation, to be funded by general fund
10.g.
Request to approve BG4 for #17-270 - Simpson Elementary School Gymnasium Bleachers
10.h.
Request to approve Capital Funds Request
10.i.
Request to approve BG4 closeout document for purchase orders on #17-075 - FSHS Football Visitor Bleachers
11.
Adjournment
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