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I.
Call to Order
II.
Invocation/Pledge to Flag
III.
Prayer
IV.
Public Comment
V.
Recognitions - Retirement and Difference Maker Eagle Award
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
VI.B.3.
Review of KDE Diagnostic Review Report
VI.C.
Tentative Allocations to School Council
VII.
Approval of Consent Items
VII.A.
Approve Minutes of Previous Meeting
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.
Approve the job description and position of Director of Curriculum, Instruction, and Assessment with an effective start date of July 1, 2019.
VIII.B.
Approve Second Reading of Policy 01.45
VIII.C.
Approve the Second Reading of Policy 03.4
VIII.D.
Approve contracting Kelley Galloway Smith Goolsby, PSC as the Auditing Firm for the FY 2019 Audit
VIII.E.
Approval of the Procurement Plan for Child Nutrition Program
VIII.F.
Approve Big Smiles Dental to provide services for the remainder of the 2018/2019 School Year.
VIII.G.
Approval for a Full-time Emergency Certification for Cassandra Creswell
VIII.H.
Student Accident Insurance
VIII.I.
Approve to go into closed session per KRS 61.810 Section 1, discussions that might lead to the appointment, dismissal,or discipline of an individual employee, member,or student
VIII.J.
Motion to re-enter into open session
IX.
Adjourn
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