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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
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