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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.
Superintendent's Report
8.
Updates
8.A.
Teaching & Learning Updates
8.A.I.
Fleming County Performance Academy Framework for 2024-2025 School Year
9.
Public Comment
10.
Student Board Representative
11.
Reports
11.A.
Monthly Financial Report
11.B.
Personnel Report
12.
Facilities Items
12.A.
AIA Standard Form of Agreements for New Fleming County Elementary School
12.B.
Payment of Construction Claims for New Fleming County Elementary School
13.
Second Reading of Policy Updates
14.
Consent Items
14.A.
Payment of Claims
14.B.
Bank Signature Card
14.C.
Fidelity Bond of Treasurer
14.D.
Payroll Processing Banking Responsibility
14.E.
Contract Agreement with The Amend Group for 2024-2025 School Year
14.F.
Fundraiser Requests
14.G.
Memorandum of Understanding with Comprehend, Inc. Foster Grandparent Program
14.H.
Beverage Bid for District
14.I.
Employee Handbook for 2024-2025 School Year
14.J.
Substitute Teacher Handbook for 2024-2025 School Year
14.K.
Grading & Reporting Guidelines for 2024-2025 School Year
14.L.
Gifted & Talented Education Framework for 2024-2025 School Year
14.M.
English Language Learner Framework for 2024-2025 School Year
14.N.
District Assessment Framework for 2024-2025 School Year
14.O.
District Walkthrough Framework for 2024-2025 School Year
14.P.
Human Resources Framework & Code of Ethics/Pillars of Professionalism Addendum for 2024-2025 School Year
14.Q.
Athletic Coaches' Handbook for 2024-2025 School Year
14.R.
Positions
14.S.
Job Descriptions
14.T.
Updated Salary Schedule for 2024-2025 School Year
14.U.
Attendance Agreement
14.V.
District Facility Plan
14.W.
GRECC Membership Agreement for 2024-2025 School Year
15.
Go Into Closed Session to Discuss Personnel per KRS 61.810(1)(f)
16.
Go Out of Closed Session
17.
Superintendent Evaluation
18.
Adjournment
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