Fairview Independent
January 28, 2019 5:30 PM
Board of Education Regular Meeting
I. Call to Order
II. Invocation/Pledge to Flag
III. Prayer
IV. Public Comment
V. Difference Maker Eagle Awards
VI. Communication
VI.A. Fairview High School SBDM
VI.B. Superintendent's Report
VI.B.1. Report of Personnel Action
VI.B.2. Attendance Update
VII. Approval of Consent Items:
VII.A. Approve Minutes of Previous Meetings
VII.B. General/Payroll
VII.C. Monthly Reports and Balance Sheet Reports
VII.D. Elem. Ledger Report and Elementary Activity Fund
VII.E. H.S. General Ledger Report and High School Activity Fund
VII.F. Approve Field Trips
VII.G. Approve Fundraisers
VIII. Approval of Action Items:
VIII.A. Annual Election of Board of Education Officers
VIII.B. Nomination of School Board Chair
VIII.C. Nomination of School Board Vice Chair
VIII.D. Appointment of School Board Secretary
VIII.E. Appointment of School Board Treasurer
VIII.F. Hiring of VanAntwerp Attorneys LLP as School Board Attorney
VIII.G. Review and Approve Draft Budget for the 2019-2020 (FY 2020)
VIII.H. Approve Amendment to Superintendent's Contract
VIII.I. Approve the First Reading of Policy 03.4
VIII.J. Approve First Reading of Policy 01.45
VIII.K. Approve Second Reading of the Fairview Independent School Calendar for the 2019-2020 (FY 2020)
VIII.L. Update approval of school nutrition,yearly findings and recommendations
VIII.M. Approve Staff Attendance Initiative
VIII.N. Approve Superintendent's Attendance at National Annual School Superintendent Training
VIII.O. Approve Submission of Shortened School Day Waiver for Full Funding of Student with IEP.
VIII.P. Approve Schedule of Regular Board Meetings for the Calendar year 2019-2020
VIII.Q. Approve Revised Special Education Policies and Procedures
IX. Adjourn