Fairview Independent
June 25, 2018 5:30 PM
Board of Education Special Meeting
I. Call to Order
II. Invocation/Pledge to Flag
III. Prayer
IV. Public Comment
V. Communication
V.A. Superintendent's Report
V.A.1. Report of Personnel Action
V.A.2. Attendance Update
VI. Consent Agenda
VI.A. Minutes of previous meeting
VI.B. General/Payroll
VI.C. Monthly Reports and Balance Sheet Report
VI.D. Elementary Activity Fund
VI.E. High School Activity Fund
VI.F. Approve field trips
VI.G. Approve fundraisers
VII. Action Items
VII.A. Approve the 2nd reading of the KSBA Policy/Procedure update
VII.B. Approval of revision to High School Assistant Principal stipend from $2,098 to $4,250 starting in the 2018-2019 SY
VII.C. Approve to open any bids for vehicle maintenance and award for 2018-2019 SY
VII.D. Approve Commercial package, Commercial auto, Workers Compensation umbrella Insurance underwritten by Liberty Mutual for the 2018-2019 SY
VII.E. Approval of Bond of Depository
VII.F. Approval of Treasurer's Bond
VII.G. Approve Elementary Dance Teams Budget, Track and Field Budget for 2018-2019 FY
VII.H. Approve the addendum for the extended period of 12 months for E-Rate approved contract
VII.I. Approve full-time Emergency Certification for Carrie Price, Gifted and Talented.
VIII. Adjourn