Fairfax Board of School Directors
Monday, June 9, 2008
Regular Meeting at 6:30pm
Fairfax Community Library
AGENDA
1. Call to Order
2. Consent Agenda
Minutes
- Regular Meeting: May 12, 2008
Hiring/Resignations
- Driver Education Teacher (1.0 FTE)
Correspondence
3. Public Comment
4. Reports
a. Principals
b. Financial
c. School Board Members
5. Old Business
a. Approve White House Lease - Action
b. School Meals Program Cost Increases – Action
6. New Business
a. Approve Tile Replacement Bid – Action
b. Approve Tax Anticipation Note – Action
c. Retreat Agenda Items
d. Approve Bank Resolution to Issue Administrator Credit Cards – Action
7. Other
8. Policies
a. Copyright Policy – Action
b. Support Services Personnel Policy – Action
c. Criminal Record Check Policy – 1st Reading
d. Volunteer & Work Study Students Policy – 1st Reading
9. Executive Session (if needed)
10. Adjourn
Upcoming Meetings
August 6 :: Special Meeting: Annual Board Retreat from 9am–4pm
August 11 :: Regular Meeting at6:30pm in the Fairfax Community Library
