Frankfort Independent
May 28, 2019 7:00 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. Treasurer's Report
4.C. 3:1 Updates
4.D. Technology Plan Report FY 19-20
4.E. SPGES Updates-Dr. Barber
5. Consent Agenda
5.A. Approve Minutes
5.B. Approve Orders of the Treasurer
5.C. Approve FHS Senior Trip at Kings Island (June 5, 2019)
6. Unfinished Business
6.A. Discuss and Approve Frankfort Independent Schools Organizational Chart FY 19-20
6.B. Discuss and Approve Frankfort Independent Schools Certified Administrative Salary Supplement FY 19-20
6.C. Discuss and Approve Frankfort Independent Schools Certified Extended Days Schedule FY 19-20
6.D. Discuss and Approve Frankfort Independent Schools Certified Salary Schedule FY 19-20
6.E. Discuss and Approve Frankfort Independent Schools Additional Services FY 19-20
6.F. Discuss and Approve Frankfort Independent Schools Board Paid Sponsors FY 19-20
6.G. Discuss and Approve Frankfort Independent Schools Classified Extended Days Schedule FY 19-20
6.H. Discuss and Approve Frankfort Independent Schools Classified Salary Schedule FY 19-20
6.I. Discuss and Approve Frankfort Independent Schools Substitute Salary Schedule FY 19-20
7. New Business
7.A. Discuss and Approve Position for Payroll Clerk
7.B. Discuss and Approve Position for ECE Interpreter
7.C. Discuss and Approve Activities and Athletics Stipends for Second Street School FY 19-20
7.D. Discuss and Approve Activities and Athletics Stipends for Frankfort High School FY 19-20
7.E. Discuss and Approve Tentative Budget FY 2019-2020
7.F. Discuss and Approve Certified Athletic Trainer Agreement with University of Kentucky
7.G. Discuss and Approve Hands on Therapy Contract for OT, PT, and Speech Services
7.H. Discuss and Approve Bonds of Treasurer
7.I. Discuss and Approve Grounds Keeping Contract for FY 19-20
7.J. Discuss and Approve Capital Funds Request
8. Strategic Planning
8.A. Discuss Dates for Dr. Barber's Evaluation
8.B. Discuss Dates for Board Retreats for FY 19-20
9. Superintendent's Comments
10. Adjourn