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1.
Welcome
2.
Call to Order
3.
Approve Agenda
4.
Student Teacher Recognition
5.
Recognition of Hunter Graves - Boys & Girls Club Youth of the Year
6.
Presentation of Teaching/Learning - Community Education
7.
Visitors (Public Comment)
8.
Superintendent and Staff Reports
8.a.
Wallace PPI Update and LTS Demo
8.b.
ADA Reports
8.c.
Quarterly Dropout and Discipline
8.d.
Personnel Report
8.e.
Out-of-District Student Trips
8.f.
Out-of-District Staff and Administrative Travel
8.g.
Daycare Financial Report
8.h.
Food Service Financial Report
8.i.
Monthly District Athletic Report
8.j.
Monthly Vendor Report
8.k.
Monthly Reconciliation
8.l.
Schools' Monthly Reconciliation
8.m.
Construction Reconciliation
8.n.
Monthly VISA Charges
8.o.
Student Teacher Report
8.p.
Profile of a Graduate/NGRI Update
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 - 04.2019
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Vendor Bills - April 12, 2019 - Checks 124698 - 124798
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Vendor Bills - April 17, 2019 - Checks 124799 - 124813
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Vendor Bills - April 17, 2019 - Wire Transfers 9500 - 9516
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Vendor Bills - April 22, 2019 - Wire Transfers 9517 - 9527
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Vendor Bills - April 25, 2019 - Checks 124814 - 124831
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Vendor Bills - April 26, 2019 - Wire Transfers 9528 - 9541
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Vendor Bills - April 29, 2019 - Checks 124832 - 124936
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Vendor Bills - May 3, 2019 - Checks 124937 - 124973
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Vendor Bills - May 3, 2019 - Wire Transfers 9542 - 9559
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Vendor Bills - May 7, 2019 - Checks 124974 - 124979
9.d.
Request to approve the employee pay distribution schedule for 2019-2020 school year
9.e.
Request to approve School Activity Fund Budgets for 2019-2020
9.f.
Set tuition fee schedule and employee non-resident tuition
9.g.
Approve FY2020 Title III EL Intent to Participate
9.h.
Request to approve Physical Therapy Services Agreement between The Medical Center of Franklin and Simpson County Board of Education
9.i.
Request to approve Athletics Physical Therapy Services Agreement between Commonwealth Health Corporation Inc. d/b/a Med Center Health Orthopedics Plus Physical Therapy and Simpson County Board of Education
9.j.
Request to approve GRREC Membership Intent for 2019-2020
9.k.
Request to approve FSEEF grant applications - Lincoln Elementary - student physical activity and science department
10.
Action Items
10.a.
Approve Food Services meal prices for 2019-2020
10.b.
Approve school board physician
10.c.
Award bid for individual school day photographs
10.d.
Approve emergency response plan and classroom emergency procedures for 2019-2020
10.e.
Approve amended annual scholarships for two FSHS graduates to be funded by board member per diems
10.f.
Approve proposed changes to Transportation Department effective July 1, 2019 and revised job descriptions 2.27 Assistant Transportation Manager and 2.06 Administrative Assistant - Accounts Generalist to CFO
10.g.
Approve revised job description 1.17 - RTC Early Childhood Consultant
10.h.
Approve revised job description 2.01 - Secretary, Administrative Assistant to Superintendent
10.i.
Approve request to change Regional Training Center's job shared consultant position to a full-time consultant position
10.j.
Approve request to increase 2018-2019 contract days for Instructional Programs Consultant effective immediately
10.k.
Approve amended 2019-2020 salary schedules
10.l.
Request to approve stipends for FSMS Baseball Assistant and FSHS Softball Assistant to be paid by booster funds
10.m.
Approve temporary contract for custodial training
10.n.
Request to release committed - future construction dollars to fund window replacement at Franklin Simpson Middle School
10.o.
Approve FS Profile of a Graduate Work
11.
Adjournment
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