Frankfort Independent
August 26, 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. Recognitions
4. Comments and Concerns
5. Reports
5.A. Personnel
5.B. Treasurer's Report
5.C. Second Street School Updates-Sam Sams
5.D. Annual Security Report-Jonathan Jones
5.E. SPGES Updates-Dr. Barber
6. Consent Agenda
6.A. Approve Minutes
6.B. Approve Orders of the Treasurer
6.C. Approve MOA with Occupational Therapy Services with Alison Mazurak, OTR/L
7. Unfinished Business
7.A. Board motion to approve the Design Development and Construction Documents, BG-3, and the advertisements to bid for the Frankfort High School boiler replacement project pending KDE approval (KDE#20-023).
8. New Business
8.A. Discuss and Approve Child Nutrition Program Procurement Plan
8.B. Discuss and Approve Kentucky Department of Education School and Community Nutrition Permanent Agreement
8.C. Discuss and Approve Instructional Aide Position for Panther Transition Academy (CWTP Grant Funded)
8.D. Discuss and Approve Trailblazer Career Academy Interlocal Agreement for 2019-2020
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. Summative Evaluation for Dr. Houston Barber (18-19)
11. Move to Open Session
12. Superintendent's Comments
13. Adjourn