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1.
Call to Order
1.A.
Roll Call
1.B.
Pledge of Allegiance
1.C.
Mission and Vision
2.
Accept Agenda
3.
Comments and Concerns
4.
Reports
4.A.
Personnel
4.B.
Treasurer's Report
4.C.
Quarterly Report-Tuition Students
4.D.
K-Prep Results and Analysis- Dr. Barber
4.E.
City of Frankfort and Frankfort Independent Schools Partnership Updates- Dr. Barber
4.F.
SPGES Updates-Dr. Barber
5.
Consent Agenda
5.A.
Approve Minutes
5.B.
Approve Orders of the Treasurer
5.C.
Approve Frankfort Middle School Lady Panthers Basketball Overnight Trip to Pikeville October 18th-20th
5.D.
Approve Perfect North Rewards Trip for Frankfort High School Students January 25, 2017
5.E.
Approve Non-Resident Contracts for Anderson County, Shelby County, Jefferson County, Henry County, Eminence Independent, Owen County, Fayette County, Scott County, Woodford County, Franklin County, and Mercer County
6.
Unfinished Business
6.A.
Discuss and Approve Final QZAB Work-Craig Aossey
6.B.
Discuss and Approve Proposed Construction Documents Including Revised BG1, BG2, and BG3 for Phase 2 Renovations at Second Street School and Frankfort High School (BG17-055) and Approval Submittal to KDE and HBC for Their Review
6.C.
Discuss and Approve Advertisement for Bids Pending KDE Approval
6.D.
Discuss and Approve Supplemental Pay for Piano Accompanist
7.
Planning
7.A.
Discuss FIS Policies and Procedures Addressing Transportation of Children in Foster Care
7.B.
Discuss CDIP Goals for 2016-2017
7.C.
Discuss Gate Worker Pay
8.
Superintendent's Comments
9.
Adjourn
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