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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.
Treasurer's Report
4.C.
GAP Students Quarterly Report for FHS-John Lyons
4.D.
Strategic Planning Calendar
4.E.
SPGES Updates-Dr. Barber
5.
Consent Agenda
5.A.
Approve Minutes
5.B.
Approve Orders of the Treasurer
5.C.
Approve MOA between Frankfort Independent Schools and Vickie Crankshaw for Visually Impaired Services
5.D.
Approve MOA between Frankfort Independent Schools and Karen Dodge for Occupational Therapy Services
5.E.
Approve MOA between Frankfort Independent Schools and Emily Zirkelback for Psychological Assessment Services
6.
Unfinished Business
6.A.
Discuss Dates for Board Retreats
6.B.
Discuss KSBA Policy Updates
7.
New Business
7.A.
Discuss Calendar Items for August 2018
7.B.
Discuss and Approve Tax Levy Hearing Date
7.C.
Discuss and Approve MOA between The Academy and Frankfort Independent Schools
7.D.
Discuss and Approve SREB Contract for 2018-2019
8.
Superintendent's Comments
9.
Motion to go into Closed Session according to KRS 61.810(1)(k):Meetings which federal or state law specifically require to be conducted in privacy
10.
Motion to Reconvene to Open Session
11.
Adjourn
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