Frankfort Independent
February 26, 2018 6:00 PM
Frankfort Independent Schools Regular Meeting
1. Call to Order
1.A. Roll Call
1.B. Pledge of Allegiance
1.C. Mission and Vision
2. Accept Agenda
3. Recognitions
4. Comments and Concerns
5. Reports
5.A. Safety Report-Chief Ellis/Craig Foley
5.B. FHS Report-John Lyons
5.C. QZAB Report-Alan Spade/Craig Aossey
5.D. SPGES Report-Dr. Barber
6. Consent Agenda
6.A. Approve Minutes
6.B. Approve Orders of the Treasurer
6.C. Renewal of Agreement for use of facilities between the City of Frankfort and the Frankfort Independent Schools Board of Education
7. Unfinished Business
7.A. Discuss and Approve OVEC Partnership
8. New Business
8.A. Discuss and Approve QZAB Change Orders
8.A.1. Move to accept proposals from BEX construction for additional door hardware at $1,150 and bond costs on all Change Orders for an additional cost of $1,405.65 for a total added cost of $2,555.65, and to pay for this additional work with contingency funds.
9. Superintendent's Comments
10. Closed Session according to KRS 61.810 (1)(b) deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency
11. Closed Session according to KRS 61.810 (1)(c) discussions of proposed or pending litigation against or on behalf of the public agency
12. Motion to Reconvene to Open Session
13. Open Session
14. Adjourn