Frankfort Independent
May 23, 2016 6:00 PM
Frankfort Independent Schools Regular Meeting
1. Call to Order
1.A. Roll Call
2. Accept Agenda
3. Recognitions
4. Comments and Concerns
5. Reports
5.A. Personnel
5.B. SPGES Updates- Dr. Houston Barber
6. Consent Agenda
6.A. Approve Minutes
6.B. Approve Orders of the Treasurer
6.C. Approve Field Trip- CCP Students to Holiday World in Santa Clause Indiana on June 6, 2016
6.D. Approve Field Trip- FHS Senior Trip to Kings Island on June 8, 2016
6.E. Approve Field Trip-FHS Senior Trip to Newport Aquarium on June 7, 2016
6.F. Approve Bonding of Treasurer
6.G. Approve Auditors Contract for FIS 2016-2017
6.H. Approve Insurance Carrier for FIS 2016-2017
6.I. Approve CEP for FIS 2016-2017
7. Unfinished Business
7.A. Discuss and Approve Mission and Vision Statements
7.B. Discuss and Approve Strategic Planning Objectives and Goals
7.C. Discuss and Approve Section 7 and Staffing
7.D. Discuss and Approve Certified Salary Schedule for 2016-2017
7.E. Discuss and Approve Classified Salary Schedule for 2016-2017
7.F. Discuss and Approve Administrative Stipend Schedule for 2016-2017
7.G. Discuss and Approve Supplemental Duty Stipends for 2016-2017
7.H. Discuss and Approve Substitute Salary Schedule for 2016-2017
7.I. Discuss and Approve Resolution for Capital Campaign
7.J. Discuss and Approve the Model Procurement Process for the Hiring of a Custodial Service for the District
7.K. Discuss and Approve the Resolution to Sell the School Buses Which Have Been and Are Declared Surplus
7.L. Discuss and Approve the Declaration of Surplus or Excess Property Pursuant to KRS 45A.425
7.M. Discuss and Approve the Model Procurement Process for the Repair and Replacement of Doors and Locking Hardware for the District
7.N. Discuss and Approve the Easement Agreement with Frankfort City Sewer Department and Approve the Submission to KDE for their Approval.
7.O. Discuss and Approve the Purchase of one School Bus Through the Kentucky State Contract Price Procedure
7.P. Discuss and Approve KSBA Medicaid Billing Agreement
7.Q. Discuss and Approve Tentative Working Budget
8. Superintendent's Comments
9. Adjourn