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I.
Call to Order
II.
Prayer
III.
Invocation/Pledge to Flag
IV.
Communication
IV.A.
Superintendent's Report
IV.B.
Report of Personnel Action
V.
Consent Agenda
V.A.
Approve Minutes of Previous Meeting
V.B.
General/Payroll
V.C.
Monthly Reports and Balance Sheet Reports
V.D.
High School General Ledger and Activity Fund
V.E.
Elementary General Ledger and Activity Fund
V.F.
Approve Field Trips
V.G.
Approve Fundraisers
VI.
District Administration and School Leadership Board of Education Update
VII.
Action Items
VII.A.
Consider to approve paying for home game officials for baseball and softball during the spring 2025 season through reimbursing Fairview High School for costs paid to Arbiter Pay.
VII.B.
Consider approving the purchase of a new heating and cooling unit for the Fairview Elementary Gym not to exceed $150,000.
VII.C.
Consider approving funding for an ARC approved shortened school day waiver.
VII.D.
Consider approving the 2025-2026 District Technology Plan.
VII.E.
Consider approving the Pathways contract for the 2025-2026 SY.
VII.F.
Consider approving the use of up to 10 additional paid days for employees who were not able to perform their duties on NTI day this school year due to the unexpected use of NTI days due to weather conditions.
VII.G.
Consider approving Great Lakes Petroleum for the district and allowing the superintendent to enter into an agreement and cancel an agreement in the future if necessary.
VIII.
Public Comments
IX.
Adjourn
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