|
I.
Call to Order
II.
Invocation/Pledge to Flag
III.
Prayer
IV.
Recognition/Achievements
V.
Update on Instruction
VI.
Communication
VI.A.
High School SBDM
VI.B.
Attendance Update
VII.
Consent Agenda
VII.A.
Approve minutes of previous meeting
VII.B.
Financial Reports
VII.B.1.
General/Payroll
VII.B.1.a.
Elementary Activity Fund
VII.B.1.b.
HS Activity Fund
VII.C.
Approve field trips
VII.D.
Approve fundraisers
VII.E.
Action Items
VII.E.1.
Approve to hire Kelley Galloway Smith Goolsby,PSC. to conduct our FY 2015-2016 Audit
VII.E.2.
Approve Fairview Elementary Cheer Budget, Track and Field Budget, and Dance Teams Budget for 2016-2017.
VII.E.3.
Approve 2016-2017 Certified Evaluation Plan
VII.E.4.
Review/approve the draft of Policy and Procedures
drafted by KSBA
VII.E.5.
Approve Technology Plan for FY 2016-2017
VII.E.6.
Approve (2) four change orders for Fairview High School Renovation/Addition BG No. 14-193, Change Order No. 13 in the amount of $4,196.00 for a clerical error between General Construction Contract and the direct purchase order 18, and Change Order No. 14 in the amount of $11,088.25 for adding data/electric to an existing high school classroom and data cabling for the projectors.
VII.E.7.
Approve contract for a nurse practitioner from Employer Health Solutions by King's Daughters.
VII.E.8.
Approve Teacher Leader stipends from Title 2 Budget
VII.E.9.
Approve to declare pole vault pads, covers, and standards as surplus equipment
VIII.
Adjourn
|