Frankfort Independent
May 08, 2017 6:00 PM
Frankfort Independent Schools Regular Meeting
1. Call to Order
1.A. Roll Call
1.B. Pledge of Allegiance
1.C. Vision and Mission
2. Accept Agenda
3. Comments and Concerns
4. Reports
4.A. Personnel
5. Consent Agenda
5.A. Approve Minutes
5.B. Approve Orders of the Treasurer
6. Unfinished Business
6.A. Discuss and Approve Job Organizational Charts 2016-2017 and 2017-2018
7. New Business
7.A. Discuss and Approve Renewal of Student Accident Insurance Coverage for 2017-2018
7.B. Discuss and Approve District Auditor for 2017-2018
7.C. Discuss and Approve Change Orders
7.C.1. Move to accept proposal from BEX construction to place additional concrete pad extending the entry area to include the existing stair doorway at an added cost of $1,121.25 and to pay for this expanded scope with available contingency funds
7.C.2. Move to accept proposal from BEX construction for additional steel angle and welding required to accommodate found masonry pier at the new entry door location for an added cost of $172.50 and to pay for this work with available contingency funds.
7.C.3. Move to accept proposal from BEX Construction to install leveling compound in 12 classrooms prior to installation of LVT flooring at approximately $.60/s.f. for a total cost of $7,508.35 and to pay for this work with available contingency funds.
7.C.4. Move to accept proposal from BEX Construction for floor leveling in the administration wing at a not-to-exceed cost of $8,650.00 and to pay for this work with contingency funds.
8. Superintendent's Comments
9. Adjourn