Fairview Independent
December 16, 2019 5:30 PM
Board of Education Regular Meeting
I. Call to Order
II. Prayer
III. Invocation/Pledge to Flag
IV. Public Comments
V. Communication
V.A. Superintendent's Report
V.A.1. Report of Personnel Action
V.A.2. Attendance Update
VI. Consent Agenda
VI.A. Approve Minutes of Previous Meeting
VI.B. General/Payroll
VI.C. Monthly Reports and Balance Sheet Reports
VI.D. Elementary General Ledger and Activity Fund
VI.E. High School General Ledger and Activity Fund
VI.F. Approve Field Trips
VI.G. Approve Fundraisers
VII. Action Items
VII.A. Consider out of state travel for Cindy Whitt to attend the CACFP Conference/Classes on April 13-17, 2020
VII.B. Athletic Trainer Services Consultant Agreement
VII.C. Consider the approval of Memorandum of Agreement between Russell High School (KY-801, AFJROTC)and Fairview High School
VII.D. Consider the approval of the 1st reading of revised draft of policy 08.113
VII.E. Consider the approval of creating a district-wide special education teacher position.
VII.F. Consider the approval of the Boiler Proposal for FES and future costs with one vendor exceeding $30,000
VII.G. Consider the approval of exceeding the $30,000 maximum allowable spending of the Superintendent for one year with one vendor due to the District's receipt of the Quality Improvement Summit Grant Funds.
VII.H. Consider the approval of exceeding the $30,000 maximum allowable spending of the Superintendent for one year with J & R Diesel.
VIII. Adjourn