Fairview Independent
January 30, 2024 4:30 PM
Board of Education Special Called Meeting
I. Call to Order
II. Prayer
III. Invocation/Pledge to Flag
IV. Public Comments
V. Recognition/Achievements
VI. Communication
VI.A. Superintendent's Report
VI.A.1. Report of Personnel Action
VI.A.2. Attendance Update
VI.B. Russell Area Technology Center Communication Update
VII. Consent Agenda
VII.A. Approve Minutes of Previous Meeting
VII.B. General/Payroll
VII.C. Monthly Reports and Balance Sheet Reports
VII.D. Elementary General Ledger and Activity Fund
VII.E. High School General Ledger and Activity Fund
VII.F. Approve Field Trips
VII.G. Approve Fundraisers
VIII. Action Items
VIII.A. Consider to review and approve the Draft Budget for Fiscal Year 2024-2025
VIII.B. Consider to approve purchase of a new bus
VIII.C. Consider to Approve a resolution of the Fairview Board of Education Electing to conduct its facilities-related projects and affairs under the provisions of House Bill 678
VIII.D. Consider to approve the Initial BG-1 Form for Athletic Complex improvements.
VIII.E. Consider to approve Speech and Language Services Contract with Sunbelt for virtual services through VocoVision
VIII.F. Consider to approve the Family Resource and Youth Service Centers School District Assurance Certification for 2024-2026
VIII.G. Consider to approve the schedule of regular board meetings through June 2025.
VIII.H. Consider to approve employees to attend out of state conferences.
VIII.I. Consider to Approve the 2nd reading of policy 09.31 with revisions to the age restriction section of volunteers to allow volunteers working with students in grades PK-5 be at least 18 with no changes to the age requirement of at least 21 for students in grades 6-12.
VIII.J. Consider to approve adding one internet circuit for eSports usage for games that will not work on the KETS network.
VIII.K. Consider to Approve the contract to purchase real estate at 518 Virginia Street, Ashland, KY 41102.
VIII.L. Consider to Approve the Amended Calendar for the 2023-2024 School Year.
VIII.M. Consider to approve full-funding for student with a shortened school day attendance waiver for a student with an IEP.
IX. Adjourn