Fairview Independent
July 24, 2023 10:00 AM
Board of Education Special Called 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 to Approve Going into Closed Session to Discuss the Annual Evaluation of the Superintendent.
VII.B. The Board of Education Reconvenes in Open Session.
VII.C. Consider to Discuss and Adopt the Summative Evaluation of the Superintendent.
VII.D. Consider to Approve the 1st Reading of the KSBA Board Policy/Procedure Updates for 2023-2024
VII.E. Consider to Approve out of State Travel for an Employee.
VII.F. Consider Approving the Unaudited Annual Financial Report.
VII.G. Consider to Approve a One Year Extension of the Superintendent's Contract, as discussed as an option by the BOE last year and commonly referred to as the "rollover provision"
VII.H. Consider to approve the 2024 District Funding Assurances.
VII.I. Consider to approve the 2023-2024 Speech Language Pathologist Contract with LinguaCare
VII.J. Consider to approve the 2023-2024 Orientation and Mobility and VI Services Contract with Karen White.
VII.K. Consider to approve the job description for Computer Maintenance Technician and Central Office Clerical Support
VIII. Adjourn