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1.
Call to Order
1.A.
Roll Call
1.B.
Pledge of Allegiance
2.
Accept Agenda
3.
Comments and Concerns
4.
Elections for Board Chairperson and Vice Chairperson
4.A.
Elect Board Chairperson for 2016
4.B.
Elect Board Vice Chairperson for 2016
5.
Reports
5.A.
Personnel
5.B.
Treasurer's Report
5.C.
Quarterly Activity Reports
5.D.
SPGES Updates-Curriculum Alignment
6.
Consent Agenda
6.A.
Approve Minutes
6.B.
Approve Orders of the Treasurer
6.C.
Approve Overnight Field Trip Request for Second Street School to Beta Club Convention
7.
Planning
7.A.
Discuss Non-Resident Contracts
7.B.
Discuss Kentucky State University MOA On School Of Education Field and Clinical Policy and Procedures
7.C.
Discuss SFCC Offers of Assistance for KETS
7.D.
Discuss SFCC Offers of Assistance for Construction or Renovation
7.E.
Discuss Attorney Resolution
7.F.
Discuss Draft Budget
7.G.
Discuss Board Committees
7.H.
Discuss FISD Strategic Planning Process
7.I.
Discuss Shortened School Day for ECE Student at Second Street School
8.
Superintendent's Comments
9.
Closed Session according to KRS 61.810 (1)(f): Discussion or hearing which might lead to the appointment, discipline, or dismissal of an individual employee, member or student without restricting that employee's, member's or student's rights to a public hearing if requested. This shall not be interpreted to permit discussion of general personnel matters in secret.
10.
Motion to reconvene to Open Session
11.
Open Session
12.
Adjourn
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