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1.
Call to Order
1.A.
Roll Call
2.
Accept Agenda
3.
Comments and Concerns
4.
Consent Agenda
4.A.
Approve Minutes
4.B.
Approve Orders of the Treasurer
5.
Reports
5.A.
Personnel
6.
New Business
6.A.
Request permission to declare bus #4, a 1991 18 passenger bus, as surplus property and allow Mr. Johnstone to remove it from the bus fleet.
6.B.
Discuss Aerospace fees- recommend that money generated by this program stay in this program.
6.C.
Recommend that the Board create an interim Central Office position to assist with testing issues, district assessment(DAC) and Federal program reports.
6.D.
Discuss and approve Frankfort Independent Supplemental Duty Stipends.
6.E.
Discuss decision about providing IBP for faculty.
6.F.
Discuss and approve trip to Dominican Republic for the Spanish Club, June 16-June 23, 2016.
7.
Superintendent's Comments
8.
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.
9.
Motion to reconvene to Open Session.
10.
Open Session
11.
Adjourn
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