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I.
Call to Order
II.
Select Chair for this Board Meeting Only
III.
Prayer
IV.
Invocation/Pledge to Flag
V.
Public Comment
VI.
Recognition- Staff and Students
VII.
Difference Maker Eagle Award
VIII.
Communication
VIII.A.
Superintendent Final Summative Evaluation Discussion and Adoption
VIII.B.
Superintendent's Report
VIII.B.1.
Report of Personnel Action
VIII.B.2.
Attendance Update
IX.
Consent Agenda
IX.A.
Approve minutes of previous meeting
IX.B.
General/Payroll
IX.C.
Monthly Reports and Balance Sheet Reports
IX.D.
Elementary General Ledger Report and Activity Fund
IX.E.
High School General Ledger and Activity Fund
X.
Action Items
X.A.
Approve Peoples Insurance
X.B.
Accept resignation of Lauren Burnside as Board Treasurer
X.C.
Approve Crystal Claar as Board Treasurer
X.D.
Accept resignation of Sharon Woods as Board Secretary
X.E.
Approve Superintendent Jackie Risden-Smith as Board Secretary
X.F.
Approval of Bond of Depository
X.G.
Approve the MTSS Position
X.H.
Approval of the Church Easement
X.I.
Approve King's Daughters contract extension for the 19/20 School Year
X.J.
Approval of the MOA between Ashland Community and Technical College and Fairview Independent School District for the 2019-2020 school year
X.K.
Board to go into closed session pursuant to KRS 61.810((1)(b) because the matter involves deliberations on the future acquisition or sale of real property by a public agency.
X.L.
Re-enter into open session
XI.
Adjourn
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