1.
Welcome
2.
Call to Order
3.
Approve Agenda
4.
Recognize GSP 2019 participants
5.
Presentation of Teaching/Learning
6.
Visitors (Public Comment)
7.
Superintendent and Staff Reports
7.a.
Superintendent Standard 1 Report
7.b.
Personnel Report
7.c.
Out-of-District Student Trips
7.d.
Out-of-District Staff and Administrative Travel
7.e.
Daycare Financial Report
7.f.
Food Service Financial Report
7.g.
Monthly Reconciliation
7.h.
Schools' Monthly Reconciliation
7.i.
Construction Reconciliation
7.j.
Review Drug Testing Program - 200 tests, 5 positive
7.k.
Review ACT scores
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 Data Breach Best Practice Guide
8.e.
Request to approve out of state travel for Superintendent to attend board meeting for new Confucius Institute in Beijing, China October 5-12, 2019
8.f.
Request to approve out of state travel for Superintendent to attend Wallace Foundation Principal Prep program in New York, New York December 1-3, 2019
8.g.
Review West Campus student handbook
8.h.
Request to approve external booster - FSHS Boys Basketball
8.i.
Request to approve external booster - FS Lady Cats Basketball
8.j.
Request to approve external booster - FSHS Volleyball
8.k.
Request to approve FSEEF Grant application - SES
8.l.
Request to approve FSEEF Grant application - FSMS
8.m.
Request to approve FSEEF Grant application - Franklin Elementary - S Bowen
8.n.
Request to approve FY 2020 District Assurances to KDE
8.o.
Review FSMS and FSHS fall sports schedule
8.p.
Request to approve second reading of changes to policy 03.123/03.223
8.q.
Request to approve second reading of changes to policy 03.1232/03.2232
8.r.
Request to approve FES library Fundraising form - Book Fair
8.s.
Request to approve Fundraising forms SES Library - various
8.t.
Request to approve Fundraising form - FSMS Chorus/Music
8.u.
Request to approve Fundraising form - FS Lady Cats Basketball boosters-various
8.v.
Request to approve Fundraising form - FSMS Volleyball boosters - Various
8.w.
Request to approve Fundraising form - FSHS Volleyball boosters - various
8.x.
Request to approve Fundraising form - FSHS Travel Club - various
8.y.
Request to approve Fundraising form - FSHS Boys Basketball boosters - various
8.z.
Request to approve Fundraising form - FFA/Greenhouse - various
8.aa.
Request to approve FBLA Fundraising form
8.bb.
Request to approve Fundraising form - Yearbook/Newspaper - advertisements
8.cc.
Request to approve Hunt Ford Driving Event Fundraising form
8.dd.
Request to approve Fundraising form - FSMS Cheer - Various
9.
Action Items
9.a.
Request to approve Curriculum Consultant contract - J. Kirschner
9.b.
Request to approve amended Certified Special Ed Stipends
9.c.
Request to approve amended job description 2.05 - Student Data Management, Infinite Campus Admin., Assistant to Director of Pupil Personnel
9.d.
Request to approve budget for funds received from partnership with BG Education Management Solutions
9.e.
Request to approve Consultant contract for RTC
9.f.
Request for partial payment to FSHS football team for charter buses to Franklin, TN
9.g.
Request to approve purchase of band instruments
10.
Adjournment
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