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I.
Call to Order
II.
Invocation/Pledge to Flag
III.
Prayer
IV.
Annual election of Board for 2017 calendar year
IV.A.
Nomination of Board Chair
IV.B.
Nomination of Vice-Chairman
IV.C.
Nomination of Board Secretary
V.
Recognition/Achievements
VI.
Update on Instruction
VII.
Communication
VII.A.
Superintendent's Report
VII.A.1.
Report of Personnel Action
VII.A.2.
Attendance Update
VIII.
Motion to adopt Consent Agenda
VIII.A.
Approve minutes of previous meeting
VIII.B.
General/Payroll
VIII.C.
Monthly reports and Balance Sheet Reports
VIII.D.
Elementary Activity Fund
VIII.E.
High School Activity Fund
VIII.F.
Approve field trips
VIII.G.
Approve fundraisers
VIII.H.
Action Items
VIII.H.1.
Approve Fairview Schools Job Descriptions
VIII.H.2.
Approve the revised RTI procedures
VIII.H.3.
Review the "Draft Budget" for the 2017-2018 (FY18)
VIII.H.4.
Approve schedule of regular meetings and work sessions for the calendar year 2017-2018
VIII.H.5.
Approve Fairview Independent School Calendar, Bell Schedule
for 2017-2018 (FY18)
VIII.H.6.
Approve JFL Cheer budget, FES Dance team Budget and FES Track& Field Budget
VIII.H.7.
Approve Copier Lease Revisions
VIII.H.8.
Approve BG - 5 (BG - 17-106)
VIII.H.9.
Approve Revision to BG 1 (BG17-106)
VIII.H.10.
Approve BG 1 (McKnight Street House Demolition)
IX.
Other Business
IX.A.
Approve to Amend Policy 01.45 and Policy 01.421
IX.B.
Approve Board Communication/Suggestion boxes
X.
Adjourn
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