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1.
Welcome
2.
Call to Order
3.
Approve Agenda
4.
Recognize GSP 2019 participants
5.
Presentation of Teaching/Learning - NISL Presentation - Kim Wolfram
6.
Visitors (Public Comment)
7.
Superintendent and Staff Reports
7.a.
Personnel Report
7.b.
Out-of-District Student Trips
7.c.
Out-of-District Staff and Administrative Travel
7.d.
Daycare Financial Report
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 VISA Charges
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 monthly vendor report, salaries and regular accounts
8.d.
Review Amendment to SES Student Handbook
8.e.
Request to approve FSEEF Grant - LES Special Education
8.f.
Request to approve FSEEF Grant for Chrome Books and Cart
8.g.
Request to approve Simpson Elementary School PTO as external Booster for the 2019-2020 school year
8.h.
Request to approve FSHS/FSMS Lady Cat Softball as external boosters for the 2019-2020 school year
8.i.
Request to approve FSHS Girls Soccer as external booster for the 2019-2020 school year
8.j.
Request to approve FSHS Baseball Boosters as External Booster
8.k.
Request to approve FSHS Cheer as external Booster for 2019-2020 school year
8.l.
Request to approve FSHS Boys Soccer as external booster for 2019-2020 school year
8.m.
Request to approve Lincoln Elementary PTO as external booster for 2019-2020 school year
8.n.
Review 2019-2020 school-wide supervision plans
8.o.
Request to approve Fundraising form - SES PTO -Various
8.p.
Request to approve Fundraising forms - LES PTO - various
8.q.
Request to approve Fundraising form - LES - Yearbook
8.r.
Request to approve Fundraising form - LES Library - Book Fair
8.s.
Request to approve Fundraising form - LES Library School Mall - magazine sales
8.t.
Request to approve Fundraising form - LES General Store - sales of various items to students
8.u.
Request to approve Fundraising form - LES Travel Club - donations from sales at various restaurants
8.v.
Request to approve Fundraising form - FS Lady Cats Softball Boosters - various
8.w.
Request to approve Fundraising form - Fran Crawford - DonorsChoose.org to obtain sensory furniture and flexible seating
8.x.
Request to approve Fundraising form for FSHS Dance Team
8.y.
Request to approve FSHS Baseball Booster Fundraising - Various
8.z.
Request to approve Fundraising form - LES Renaissance/Beta/Student Council - T-Shirt Sales
8.aa.
Request to approve Fundraising form - FSMS Girls Basketball - Basketball camp
8.bb.
Request to approve Fundraising form - FSHS Cheer - various
8.cc.
Request to approve Fundraising form - FES PTO - various
8.dd.
Request to approve FES Fundraising - Online Shopping
8.ee.
Request to approve FES Fundraising - Classroom sponsors
8.ff.
Request to approve Fundraising for FSHS Boys Soccer - various
8.gg.
Approve 2019-2020 Employee Handbook
8.hh.
Approve 2019-2020 Athletic Handbook
8.ii.
Approve 2019-2020 KSBA Membership Dues
8.jj.
Request to approve Federal Cash Request Statement of Assurance for Local Education Agency (LEA)
8.kk.
Request to approve FY 2020 District Assurances to KDE
8.ll.
Request to approve Local Education Agency (LEA) Agreement for Headstart
8.mm.
Request to approve Memorandum of Understanding of Kentucky Graduated Licensing Program
8.nn.
Approve 2019-2020 Boys & Girls Club Peer Tutor Grant Application
8.oo.
Request to approve Admission and Release Committee Designees
9.
Action Items
9.a.
Request to award Food Service bids for 2019-2020 school year
9.b.
Request to approve school fee schedules for 2019-2020, including text book rentals
9.c.
Request to take from table Recruitment and Family Involvement Specialist for 2019-2020
9.d.
Request to approve contract for Recruitment & Family Involvement Specialist for 2019-2020
9.e.
Request to approve facility usage fee for 2019-2020
9.f.
Request to approve amended job description for 2.081 - Custodial Services Coordinator
9.g.
Request to approve contract for FSHS Physical Education Teacher
9.h.
Request to approve contracts for Simpson County Regional Training Center
9.i.
Request to approve contract for FSHS Spanish teacher
9.j.
Request to approve CLIK agreement
9.k.
Request to approve vehicle purchase for Regional Training Center
9.l.
Request to approve Policy 03.123/03.223 changes - absenteeism - first reading
9.m.
Request to approve policy 03.1232/03.2232 changes - sick leave donation - first reading
10.
Adjournment
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