Frankfort Independent
July 29, 2019 6:00 PM
Frankfort Independent Schools Regular 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. Bonding Capacity Updates-Compass Financial
4.D. Strategic Planning Calendar-Dr.Barber
4.E. SPGES Updates-Dr. Barber
5. Consent Agenda
5.A. Approve Minutes
5.B. Approve Orders of the Treasurer
6. Unfinished Business
6.A. Discuss and Approve KSBA Policy Updates-Final Read
6.B. Discuss Tiger Grant Updates
7. New Business
7.A. Board Motion to consider an initial BG-1 for Boiler Replacement work at Frankfort High School
7.B. Board Motion to consider hiring G. Scott & Associates, Architects PLC for the Boiler Replacement work at Frankfort High School
7.C. Discuss and Approve Student Protection Plan Application for SSS and FHS
7.D. Discuss and Approve MOA Agreement with Coca-Cola
7.E. Discuss and Approve Technology Intern Position
8. Superintendent's Comments
9. Motion to move to 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 move into Closed Session according to KRS 61.810 (1)(c) discussions of proposed or pending litigation against or on behalf of the public agency
11. Motion to reconvene to Open Session
12. Adjourn