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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.
City of Frankfort and FIS Partnership Report
4.D.
Magic Ladder Report
4.E.
QZAB Updates
5.
Consent Agenda
5.A.
Approve Minutes
5.B.
Approve Orders of the Treasurer
5.C.
Approve Girls Basketball Team Overnight Trip to Jenny Wiley State Park (December 21-22)
6.
New Business
6.A.
Discuss and Approve Calendar Committee
6.B.
Discuss and Approve Board Meeting Schedule for 2018
6.C.
Discuss and Approve QZAB Change Orders
6.C.1.
Move to accept revised proposal from BEX Construction for the reconnection of 12 magnetic hold open devices at stair doors in Frankfort High School for a cost of $2,529.06 and to pay for this work with available contingency funds.
7.
Superintendent's Comments
8.
Closed session according to KRS 61.810 (1)(c)discussions of proposed or pending litigation against or on behalf of the public agency
9.
Motion to Reconvene to Open Session
10.
Open Session
11.
Adjourn
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