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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.
ADA/Dropout Report
7.b.
Personnel Report
7.c.
Out-of-District Student Trips
7.d.
Out-of-District Staff and Administrative Travel
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 Credit Card Charges
7.k.
Review AP Trends and Data
7.l.
Review Drug Testing Report
7.m.
Review Quarterly Confucius Reports
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 Franklin Simpson Middle School Boys Basketball as external booster
8.e.
Request to approve fundraiser form - FSMS MSD Classroom
8.f.
Request to approve fundraiser form - FBLA
8.g.
Request to approve fundraiser form - Simpson Elementary Physical Education
8.h.
Request to approve fundraiser form - FSMS Boys Basketball boosters
8.i.
Request to approve fundraiser form - FSHS Library
8.j.
Request to approve fundraiser form - FSMS Girls Basketball
8.k.
Request to approve fundraiser forms - Franklin Elementary School
8.l.
Request to approve fundraiser form - Orchestra
8.m.
Request to approve fundraiser form - FS Dance Team
8.n.
Request to approve fundraiser form - LES Music
8.o.
Request to approve fundraiser form - Imagination Library
8.p.
Request to approve FSEEF Grant Application - LES - K. Sexton
8.q.
Request to approve FSEEF Grant Application - R Tyler
8.r.
Request to approve Franklin Simpson Education Coalition grant application - FSHS Library
8.s.
Request to approve FSEEF Grant Application - FSHS Library
8.t.
Request to approve CIAs to attend Instructional Coaching Conference in Orlando, Florida October 16-18
9.
Action Items
9.a.
Request to approve Emergency Certification for FSMS Special Education teacher - C. Crain
9.b.
Request to approve Emergency Certification for FSHS Special Education teacher - Scott
9.c.
Request to approve Emergency Certification for Special Education (MSD) teacher at Lincoln Elementary
9.d.
Request to approve Emergency Certification for Lincoln Elementary Special Education (LBD) - R Raby
9.e.
Request to approve Emergency Certification for Franklin Simpson Middle School Librarian - A Rookard
9.f.
Request to approve amended contract for Lisa Campbell
9.g.
Request to approve amended contract for K Acre
9.h.
Request to approve amended contract for T Downing
9.i.
Request to approve Emergency Certification for FSHS Chemistry teacher - A Sanford
9.j.
Request to approve contract for Career & Technical Education Director
9.k.
Request to approve redistricting of school board seats
9.l.
Request to approve District Facility Plan
9.m.
Request to approve Amended Board Supplement Schedule to include 2 assistance stipends for Orchestra to be paid from Miscellaneous Donations in Fund 2 and Bass Fishing Coach and Bass Fishing Assistant – addition of assistant stipend and updates on stipends to allow for years of experience.
9.n.
Request to approve working budget 2023-2024
9.o.
Request to approve FY 2022-2023 financial audit report
9.p.
Request to approve Digital Learning Coach stipends
9.q.
Request to approve MOA - Early Learning Specialist - Lori Bean
9.r.
Request to approve MOA - Leadership Development Specialist - Emily Satterly
9.s.
Request to approve school board physician for remainder of 2023-2024 school year
9.t.
Request to approve School Related Student Trip for FSHS Cheerleaders to go to Orlando, Florida to compete in UCA Nationals
9.u.
Request to approve Shortened School Day for FES Student
9.v.
Request to approve Summary of Payments #7 - Auditorium
9.w.
Request to approve Pay App #9 - Athletics
10.
Adjournment
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