Fleming County
April 18, 2023 6:30 PM
Regular Meeting
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Welcome Guests
5. Approval of Minutes
6. Approval of Agenda
7. Informational Items
7.A. FRYSC Report
7.B. Athletic Report
7.C. School and District Leadership Meeting Reports
7.D. Maintenance Data
7.E. Safety Walk-through Report
7.F. Superintendent's Report
8. E.P. Ward Elementary School Updates
8.A. Closure
8.B. Transition of Students (Kindergarten through 5th Grade)
8.C. Transition of Students (6th Grade)
8.D. Property
8.E. Board Policy 09.11 (School Attendance Areas)
9. Student Board Representative
10. Reports
10.A. Monthly Financial Report
10.B. Personnel Report
10.C. Attendance Report
10.D. Set Date for Graduation
11. Electric Bus Parking Area
12. Consent Items
12.A. Payment of Claims
12.B. Set Date for End of Year Called Board Meeting
12.C. Fleming County Performance Academy (FCPA) Framework for 2023-2024 School Year
12.D. Payroll Schedule for Calendar Year 2023
12.E. SFCC KETS First and Second Offer of Assistance
12.F. Amended District Calendar for 2022-2023 School Year
12.G. Roof Replacement/Solar Contract for Fleming County High School
12.H. BG-1 (Elizaville Avenue Property Acquisition)
12.I. BG-1 (Flemingsburg Bypass Property Acquisition)
12.J. Positions
12.K. Policy 09.3 (Student Activities)
13. Adjournment