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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.
Review student enrollment figures for current year and projections for the next year
7.k.
Review CDIP Notes
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 School Facilities Construction Commission KETS Offer of Assistance
8.e.
Request to approve fundraiser forms - Jr and Sr Beta Clubs
8.f.
Request to approve fundraiser form - HOSA
8.g.
Request to approve fundraising form - Marketing/DECA
8.h.
Request to approve FESSEF Grant Application - Franklin Simpson High School/Leah Wood
8.i.
Request to approve Volunteer report
9.
Action Items
9.a.
Request to approve School Related Student Trip - Advanced Social Studies students to Williamsburg, VA
9.b.
Request to approve extended disability leave
9.c.
Request to approve tournament manager payment for volleyball district tournament
9.d.
Request to approve October 7-11, 2024 for Fall Break for 2024-2025
9.e.
Non-renew contract between Simpson County Schools and Confucius Institute of Western Kentucky as fiscal agent
9.f.
Declare to approve emergency project #24165 at Franklin Simpson Middle School. Remove and replace two sections of roof that are leaking into the school
9.g.
Request to approve Change Order #4 - Athletic Facility
9.h.
Request to approve Revised BG1 22-306 - Athletic Facility
9.i.
Request to approve Pay App #8 - Auditorium
9.j.
Request to approve Pay App #10 - Athletic Field Improvements
9.k.
Request to approve Pay App #11 - Athletic Field Improvements
9.l.
Request to approve BG5 - 21-213 Franklin Elementary Restrooms/Simpson Elementary Addition and Renovation
10.
Adjournment
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