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I.
Call to Order
II.
Invocation/Pledge to Flag
III.
Prayer
IV.
Public Comment
V.
Recognition/Achievements
VI.
Communication
VI.A.
Review Corporal Punishment Policy/Procedure 09.433
VI.B.
Superintendent's Report
VI.B.1.
Report of Personnel Action
VI.B.2.
Attendance Update
VI.C.
Discuss to purchase Cameras for Fairview High School and Elementary
VII.
Consent Agenda
VII.A.
Approve minutes of previous meetings
VII.B.
General/Payroll
VII.C.
Monthly Reports and Balance Sheet Reports
VII.C.1.
Elementary Activity Fund
VII.D.
High School Activity Fund
VII.E.
Approve field trips
VII.F.
Fundraisers
VIII.
Action Items
VIII.A.
Approve to Surplus lots 8-9 on Virginia Street property and Tracts 12,13,14,15 at the end of Hillcrest Court
VIII.B.
Approve to rescind order # 5061 to hire Keene Auditing Firm
VIII.C.
Approve to hire Kelley Galloway Smith Goolsby, PSC to conduct our FY Audit 2017-2018
VIII.D.
Approve 2nd reading of KSBA Policy 03.13251 and 03.23251
VIII.E.
Approve KDMC Health Service Agreement for July 8, 2018 - July 7, 2019
VIII.F.
Approve changes in the Maintenance Worker 1 Job Description
VIII.G.
Approve changes in the Custodian Job Description
VIII.H.
Superintendent Phil Eason recommends using the service
of Lynn Prichard (Appraiser) with Prichard Reality, purpose
of appraising the Renfroe Building Pursuant to 702 KAR 4:090
VIII.I.
Regroup Information
IX.
Approve the Contract with East Kentucky Psychological Resources, Kristy Dyer, PT, PLLC and Occupational Therapy services with Paige Smith Therapeutics, PLLC
X.
Adjourn
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