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I.
Call to Order
II.
Invocation/Pledge to Flag
III.
Prayer
IV.
Recognition/Achievements
V.
Update on Instruction
VI.
Communication
VI.A.
Report of Personnel Action
VI.B.
Assessment Update
VI.C.
Attendance Update
VII.
Consent Agenda
VII.A.
Approve minutes of previous meeting
VII.B.
General/Payroll
VII.C.
Monthly reports and Balance Sheet report
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 a project request to Donorschoose.org for Beth Thompson the Reading Recovery Teacher
VII.H.2.
Approval for purchase of Combi oven for Fairview High School kitchen , reimbursement planned through equipment Grant funding.
VII.H.3.
Approve Job Descriptions revised by the Board of Education.
VII.H.4.
Approval of Capital Funds request
VII.H.5.
Approve first reading of the KSBA policy changes 01.45 and 01.421
VII.H.6.
Board to consider approval of B101 the Owner Architect Agreement for the House Demolition BG17-153.
VII.H.7.
Board to consider approval of Construction Documents (C1.00 and D1.00) for House Demolition BG 17-153.
VII.H.8.
Board to consider approval of A101 the Owner Contractor Agreement for the House Demolition BG17-153.
VIII.
Approve Amendment to KDMC contract
IX.
Adjourn
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