Fairview Independent
May 23, 2016 5:30 PM
Board of Education Regular Meeting
I. Call to Order
II. Invocation/Pledge to Flag
III. Prayer
IV. Recognition/Achievements
V. Communication
V.A. Superintendent's Report
V.A.1. Report of Personnel Action
V.A.2. Attendance Update
V.A.3. Elementary and High School SBDM
VI. Consent Agenda
VI.A. Approve prior minutes from April 25, 2016 working session minutes from May 9, 2016 and Special board meeting May 17, 2016
VI.B. General/Payroll
VI.C. Elementary Activity Fund
VI.D. HS Activity Fund
VI.E. High School and Elementary Principal's Combining budget
VI.F. Action Items
VI.F.1. Approve the update of Wireless Access Points and Network Switches utilizing Federal E-Rate funds
VI.F.2. Approve to surplus the old phone system and old computer system for possible sale or disposal
VI.F.3. Approve membership agreement with Kentucky Educational Development Corporation for the 2016-2017 school year
VI.F.4. Appoint a district certified employee (Mr. Brant Creech) to serve on the appeals committee for evaluation of certified personnel for the 2016-2017 school year
VI.F.5. Accept the Contract with East Kentucky Psychological Resources and Occupational Therapy services with Paige Smith Therapeutics, PLLC for services for the 2016-2017 School year:
VI.F.6. Approve the Use of Emergency Certified Subs for the 2016-2017 School Year
VI.F.7. Approve the Fairview Elementary Maintenance Contract
VI.F.8. Approve the Strategic plan for the Board of Education
VI.F.8. Accept the contract Kristy Dyer, PT PLLC for the services for the 2016-2017 School Year
VI.F.8. Approve the Memorandum of understanding between the Fairview Ind. Schools and Pathways, Inc.
VII. Adjourn