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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 to approve the Calendar for the 21-22 School Year
VII.B.
Consider to approve the Surplus of Bus 19 and J&R Diesel to Dispose of the Property
VII.C.
Consider to approve the Student Liability Insurance Policy
VII.D.
Consider to approve MOU for AmeriCorps
VII.E.
Consider to approve a BG4
VII.F.
Consider to approve contracting Kelley Galloway Smith Goolsby, PSC as the Auditing Firm for the FY 2021-2022.
VII.G.
Consider to approve the revised salary schedule.
VII.H.
Consider to approve the graduation planning for the 2021 Class of Fairview High School
VII.I.
Consider to approve MOU with the KDE waiving KRS.156.160(2)(a) and 702 KAR 7:125 and implementation to be determined at the superintendent discretion
VII.J.
Consider to approve a CA-29 for Carrie Price
VII.K.
Consider to approve the District's NTI Application
VII.L.
Consider to approve the purchase of Simple Solutions
VII.M.
Consider to approve the purchase of ALEKS
VII.N.
Consider to approve the first reading of policy change 03.222
VII.O.
Consider to approve the TENCO Summer Youth Work Experience Contract
VII.P.
Consider to approve purchase of two vehicles not to exceed $40,000 total (Prior Board approval received on one vehicle was not purchased previously)
VII.Q.
Consider to approve School Psychologist Intern position and contract with Marshall University
VII.R.
Consider to approve education cooperative membership
VII.S.
Consider to approve the Regular Reporting of Superintendent Work Days
VII.T.
Consider going into closed session pursuant to KRS 61.810 section 1 (b) because the matter involves deliberations on the future acquisition or sale of real property by a public agency
VII.U.
Re-enter into Open Session
VIII.
Adjourn
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