Frankfort Independent
June 18, 2018 6:00 PM
Frankfort Independent Schools Special Called 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
4.B. FIS Profile of a Graduate- Special Guest Speaker Trent Lovett-Superintendent of Marshall County
4.C. DC Trip Report
4.D. American Express Leadership Academy for Black Male Achievement Report
4.E. Steering Committee Report
4.F. QZAB Report-Secure Entry Vestibule at FHS
5. Consent Agenda
5.A. Approve Minutes
5.B. Approve Orders of the Treasurer
5.C. Overnight Trip for FHS Volleyball Trip to Morehead State (July 11th-13th)
6. Unfinished Business
6.A. Discuss and Approve QZAB Change Order
6.A.1. Move to accept the change order proposal from BEX Construction for $39,763.70 to add a security vestibule to Frankfort High School and have the space ready for occupancy by the end of fall break and to pay for this work with available contingency funds (BG#17-055) pending KDE approval.
6.B. Discuss and Approve Grounds Keeping Contracts
6.C. Discuss and Approve Annual Board Action to Employ Emergency Certified and Emergency Provisionally Certified Teacher, if Necessary for 2018-2019
6.D. Discuss and Approve Hands on Therapy Contract for OT and PT Services
7. New Business
7.A. Resolution for Temporary Increase to the Visa Credit Line to $50,000.00 to cover the reimbursable Tomodachi Grant
8. Superintendent's Comments
9. Adjourn