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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 Reports
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 February LCD Report
7.l.
Review March LCD Agenda
7.m.
Review Quarterly Confucius Reports
7.n.
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 Amended Job Description 2.25 - Bus Monitor
8.e.
Request to approve Amended Job Description 2.26 - Bus Driver
8.f.
Request to approve proposed 2024-2025 school calendar - second reading
8.g.
Request to approve fundraising form - LES Music/Chorus
8.h.
Request to approve fundraising form - FSHS Ladycat Soccer Boosters
8.i.
Request to approve fundraising form - FS Cheer
8.j.
Request to approve fundraising form - FSHS Spanish Club
8.k.
Request to approve FSEEF Grant Application - FSHS - Max Chaney
8.l.
Request to approve United Way Grant Application - FES
8.m.
Request to approve fundraiser forms - FSMS Coffee Cart Club
9.
Action Items
9.a.
Request to approve Primary and Secondary Depositories
9.b.
Request to approve Emergency Certified Substitutes
9.c.
Request to approve Extended Disability Leave - Rippy
9.d.
Request to approve Extended Disability Leave - Bennett
9.e.
Request to approve Extended Disability Leave - Pendleton
9.f.
Request to approve Extended Disability Request - Dixie Ortiz Flowers
9.g.
Request to approve School Related Student Trip Proposal - FSHS Softball
9.h.
Request to approve School Related Student Trip - FSHS Baseball
9.i.
Request to approve custodial contract
9.j.
Request to approve two board appointed representatives (member and alternate) to the Professional Growth Plan Appeals Committee for the 2024-25 school year.
9.k.
Request to approve revised BG1 22-306 - Athletic Facility
9.l.
Request to approve Invoice 141489 to Associated Engineers for Athletic Facilities
9.m.
Request to approve payment of Invoice Y21045-003 to RBS Design - Athletic Facilities
9.n.
Request to approve payment of Invoice Y20057-02 to RBS Design - Auditorium
9.o.
Request to approve payment of Invoice Y22033-001 to RBS Design - Facility Survey
9.p.
Request to approve Summary of Payments 13 - Auditorium
9.q.
Request to approve Change Order #18 - Auditorium
9.r.
Request to approve Change Order #19 - Auditorium
9.s.
Request to approve Change Order #20 - Auditorium
9.t.
Request to approve Change Order #21 - Auditorium
9.u.
Request to approve Change Order #22 - Auditorium
9.v.
Request to approve drawings and Revised BG1 23-425 - CTE Improvements, Alternative School Addition, SES Roadway & Paving
9.w.
Request to approve MOA between Kaitlyn Mitchell, Simpson County Board of Education and GRREC (Project ACCESS Grant)
10.
Adjournment
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