Frankfort Independent
September 25, 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. Recognitions
4. Comments and Concerns
5. Reports
5.A. Personnel Report
5.B. Treasurer's Report
5.C. KSBA Project- GAP Students (Quarterly Report) SSS, ELA, REP, FHS
5.D. QZAB Updates
6. Consent Agenda
6.A. Approve Minutes
6.B. Approve Orders of the Treasurer
7. Unfinished Business
7.A. Discuss and Approve Working Budget 2017-2018
8. New Business
8.A. Discuss and Approve QZAB Change Orders
8.A.1. Move to accept proposal from BEX construction to replace the wire from the PIV valve connecting the fire alarm and sprinkler system per code requirements at a cost of $825.33 and to pay for this change with available contingency funds.
8.A.2. Move to accept proposal from BEX construction to add electronic hardware and power supply to door mark 007A and connect to the control panel at the reception desk for $2,805.50 and to pay for this work with available contingency funds.
8.B. Discuss and Approve Federal Funding Assurances
8.C. Discuss and Approve Occupational Therapy Services for the 2017-2018 School Year
8.D. Discuss and Approve Participation Agreement with UKCI
8.E. Discuss Magic Ladder
9. Superintendent's Comments
10. Adjourn