Fairview Independent
November 17, 2016 5:30 PM
Board of Education Special Meeting
I. Call to Order
II. Invocation/Pledge to Flag
III. Prayer
IV. Recognition/Achievements/Reports
V. Update on Instruction
VI. Communication
VI.A. Superintendent's Report
VI.A.1. Report of Personnel Action
VI.A.2. Attendance Update
VII. Consent Agenda
VII.A. Approve minutes of previous meeting
VII.B. General/Payroll
VII.C. Monthly reports and Balance Sheet Reports
VII.D. Elementary Activity Fund
VII.E. High School Activity Fund
VII.F. Approve field trips
VII.G. Approve fundraisers
VII.H. Action Items
VII.H.1. Approve the Softball team to go to The Ripken Experience Spring Training at Myrtle Beach on the District's Spring Break April 3rd - 8th.
VII.H.2. Approve the Paramount Arts Center fundraiser
VII.H.3. Approve the Safety Patrol trip to Washington D.C. April 26th - April 30th. Also, the board to approve to cover three chaperones.
VII.H.4. Approve the Nutrition Report Card for the Fairview Independent School System
VII.H.5. Approve contracting Kelley Galloway Smith Goolsby, PSC as the Auditing Firm for the FY 2016-2017.
VII.H.6. Approve BG 14-193 contigency
VII.H.7. Approve BG 1 - McKnight Street Property Purchase
VII.H.8. Approve to surplus the old projectors that were removed from the Elementary and High School due to the purchase of the new Interactive Projectors.
VIII. Adjourn