Frankfort Independent
December 16, 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. YMCA Afterschool Program
5.D. Terrace Metrics
5.E. SPGES Updates- Dr. Barber
6. Consent Agenda
6.A. Approve Minutes
6.B. Approve Orders of the Treasurer
6.C. Approve FIS Board Meeting Calendar for 2020
6.D. Approve Amendment to Activities and Athletics Stipend Schedule
7. Unfinished Business
7.A. Discuss and Approve Demolition of Wilkinson Street School
7.B. Discuss and Approve the Selection of Trane as the Qualified Provider for the guaranteed energy savings contract based on their proposal response, Pursuant to KRS 45A.352
8. New Business
8.A. Discuss and Approve RFP for Banking Services
8.B. Discuss and Approve MOA with Girdler and Associates Inc. for Survey of Ewing Street Gym
9. Superintendent's Comments
10. Adjourn