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1.
Welcome
2.
Opening Prayer
3.
Call to Order
4.
Adopt Agenda
5.
Presentation of Teaching/Learning
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.
Food Service Financial Report
7.e.
Monthly District Athletic Report
7.f.
Monthly Reconciliation
7.g.
Schools' Monthly Reconciliation
7.h.
Construction Reconciliation
7.i.
Monthly Credit Card Charges
7.j.
Notification of Annual Data Security Report
7.k.
Fall Sports Schedule
7.l.
Review Annual GT Report
7.m.
Review High School Feedback Report
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.
Review School Wide Supervision Plans
8.e.
Request to approve fixed/nonfixed asset disposal and declare items surplus for disposal
8.f.
Request to approve FSEEF Grant Application for therapy dog
8.g.
Request to approve Title III EL Intent to Participate
8.h.
Request to approve Local Head Start Memorandum of Agreement
8.i.
Request to approve fundraiser form - Franklin Simpson Middle School PTO
8.j.
Request to approve fundraiser forms - Lincoln Elementary
8.k.
Request to approve fundraiser form - Community Education
8.l.
Request to approve fundraiser forms - FSHS STLP, Skills USA, Travel and Yearbook/Newspaper
8.m.
Request to approve fundraiser form - FSMS Choir/Music
8.n.
Request to approve fundraiser form - Community Education Interact Club
8.o.
Request to approve fundraiser form - Tomorrow's Leaders
8.p.
Request to approve fundraiser form - FSHS Student Council
8.q.
Request to approve fundraiser forms - FSHS FFA
8.r.
Request to approve fundraiser form - Lady Cat Softball
8.s.
Request to approve West Campus Handbook
9.
Action Items
9.a.
Request to approve School Related Student Trip Proposal - Franklin Simpson Middle School FFA
9.b.
Request to approve change a full time driver/sub driver position to a full time monitor position
9.c.
Request to approve Emergency Certification for FSHS Music/Chorus teacher
9.d.
Request to approve Emergency Certification for Special Education teacher at FSHS
9.e.
Request to approve Emergency Certification for FSHS Biology Teacher
9.f.
Request to approve S. Clark contract
9.g.
Request to approve Interventionist Contract - L. Campbell
9.h.
Request to approve Interventionist Contract - K Acre
9.i.
Request to approve Interventionist Contract - T Downing
9.j.
Request to approve Amended Administrative Supplement schedule to add School Psychology Data Assistant stipend
9.k.
Request to approve Amended Job Description: DPP/Student Support Services Coordinator/Safety Compliance Officer
9.l.
Request to approve Amended Job Description: Director of Special Education
9.m.
Request to approve updates to Special Education Procedures
9.n.
Request to approve Unaudited Financial Report
9.o.
Request to approve Superintendent to take all necessary steps to support the Council for Better Education (CBE) in its legal challenge to the unconstitutionality of House Bill 9
9.p.
Request to approve Pay App #8 - Athletic Field
9.q.
Request to approve Summary of Payments 6 - Auditorium
9.r.
Request to approve Change Order #11 - Auditorium
9.s.
Request to approve Change Order #12 - Auditorium
9.t.
Request to approve Change Order #13 - Auditorium
9.u.
Request to approve Summary of Payments 14 - FES Restrooms, SES Addition and Renovation
9.v.
Request to approve BG4 21-213 - Ref 30479 - FES Restrooms, SES Addition and Renovation
9.w.
Request to approve BG 4 21-213 - Ref 30480 - FES Restrooms, SES Addition and Renovation
9.x.
Request to approve sheriff tax collection rate at 2.04%
9.y.
Request to approve 4% tax rate - 0.546 real estate; 0.547 personal property and nickel equivalent of .058 (approved in December)
9.z.
Request to approve 3% Utility Tax Rate - Unchanged
9.aa.
Request to exempt aircraft, watercraft and inventory in transit tax
9.bb.
Request to approve 0.546 Motor Vehicle Tax Rate - Unchanged
10.
Adjournment
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