Frankfort Independent
January 19, 2015 6:00 PM
Frankfort Independent Schools Regular Meeting
1. Call to Order
1.A. Roll Call
2. Swearing in of New Board Members-Margaret Tillman and Libby Marshall.
3. Accept Agenda
4. Election/Appointment of new Board Chair and vice Chair.
5. Recognitions
5.A. GSP Nominees.
6. Public Comments and Concerns.
7. Reports
7.A. Personnel
7.B. Administrator questions and comments.
8. Consent Agenda
8.A. Approve Minutes
8.B. Approve Orders of the Treasurer
8.C. Approve Overnight/out of state trip for FHS Drama.
8.D. Approve Overnight trip for band to EKU.
8.E. Resolution hiring Chenoweth Law Office as attorneys of record.
8.F. Out of District contract agreement with Madison Co. Schools.
9. New Business
9.A. Discuss/Approve Treasurer's Report
9.B. Discuss and approve agreement with City of Frankfort on playground and BEEP baseball facility.
9.C. Discuss and approve the DFP as prepared by LPC.
9.D. Discuss and approve creation of K literacy/numeracy position at SSS.
9.E. Discuss and approve amended BP on staffing allocation.
9.F. Discuss 15/16 Budget.
9.G. Approve 2015 meeting schedule.
10. For Your Information
10.A. 2015 unemployment rates.
10.B. KSBA annual winter conference.
11. Superintendent's Comments
12. Adjourn