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1.
Call to Order-Board Attorney
2.
Election of Chair
3.
Election of Vice-Chair
4.
Election of Secretary
5.
Election of Treasurer
6.
Board Attorney for Calendar Year 2024
7.
Moment of Silence
8.
Pledge of Allegiance
9.
Welcome Guests
10.
Approval of Minutes
11.
Approval of Agenda
12.
Recognition
13.
Informational Items
13.A.
FRYSC Report
13.B.
Athletic Report
13.C.
School and District Leadership Meeting Reports
13.D.
Maintenance Data
13.E.
Safety Walk-through Report
13.F.
Superintendent's Report
14.
Construction Items
14.A.
Construction Documents for New Fleming County Elementary School
14.B.
Construction Bidding Process for New Fleming County Elementary School
15.
Public Comment
16.
Student Board Representative
17.
Reports
17.A.
Monthly Financial Report
17.B.
Personnel Report
17.C.
Attendance Report
18.
Consent Items
18.A.
Payment of Claims
18.B.
Board Meeting Sites and Schedule for 2024
18.C.
Nutrition & Physical Activity Report
18.D.
School Facilities Construction Commission KETS Offer of Assistance
18.E.
Overnight Trip Requests
18.F.
Job Description (Director of Pupil Personnel)
18.G.
Salary Schedule Update
18.H.
Family Resource and Youth Services Centers District Assurance Certification
18.I.
School and District Comprehensive Improvement Plans
18.J.
Surplus Property
19.
Adjournment
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