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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.
Superintendent's Report
VI.A.1.
Report of Personnel Action
VI.A.2.
Attendance Update
VII.
Consent Agenda
VII.A.
Approve minutes of previous meetings
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
VIII.
Action Items
VIII.A.
Approve changes in the School Nurse/ District Health Coordinator
VIII.B.
Approve changes in the Lead Custodian job title
VIII.C.
Approve Big Smiles Dental Program
VIII.D.
Approve Security Cameras for the High School and the Elementary School
VIII.E.
Approve Elementary Dance Teams Budget, Track and Field Budget for 2018-2019 FY
VIII.F.
Review and Approve the 1st reading of the Policy and Procedures drafted by KSBA
VIII.G.
Approve the Use of Emergency Certified Subs for the 2018-2019
SY
VIII.H.
Approve the Memorandum of understanding between the Fairview Independent Schools and Pathways, Inc.
VIII.I.
Approve to Surplus old TV/VCR combo for Fairview FRYSC
VIII.J.
Approve the tentative budget for the 2018-2019
VIII.K.
Approve the 2018-2019 Classified, Certified Salary Schedule
VIII.L.
Approve Activity budgets for the 2018-2019 school year
VIII.M.
Board to consider approval of Student Accident Insurance renewed through K&K Insurance,underwritten by Nationwide Life Insurance Company for the 2018-2019 SY.
VIII.N.
Board to consider approval of the Capital Funds Request in the amount of $20,487
VIII.O.
Board to consider approval of the membership agreement with
Kentucky Educational Development Corporation for the 2018-2019 SY.
VIII.P.
Board to consider approval of the Tentative Site Base Allocations for the 2018-2019 school year.
VIII.Q.
Board to consider approval of the 2018-2019 staffing model
VIII.R.
Board to consider approval of charging Federal Programs up to the maximum allowable Indirect cost rate
VIII.S.
Approve the Superintendent's Contract
VIII.T.
Approve the issuance of a one (1) year Certificate for the Superintendent, Jackie Risden-Smith, to serve in the position of Director of Pupil Personnel
VIII.U.
Approve settlement agreement with Michael Taylor
IX.
Adjourn
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