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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.
Recognitions
4.
Election and Appointment of New Board Chairperson and Vice Chairperson
4.A.
Election of New Board Chairperson
4.B.
Election of New Board Vice Chairperson
5.
Comments and Concerns
6.
Reports
6.A.
Personnel
6.B.
T-Mobile Partnership Report
6.C.
SPGES Updates-Dr. Barber
7.
Consent Agenda
7.A.
Approve Minutes from Regular BOE Meeting on December 16th
7.B.
Approve Minutes from Special Called BOE Meeting on December 30th
7.C.
Approve Orders of the Treasurer
7.D.
Approve SFCC Offer of Assistance in the amount of $17,221.00
7.E.
Approve Payment to Whitehead-Hancock Plumbing and Heating in the amount of $39,987.72 for FHS Boiler Replacement
(BG 20-023)
8.
Unfinished Business
8.A.
Discuss and Approve Updated BG-1 for Phase 3
9.
New Business
9.A.
Discuss and Approve FIS FY 2020 Comprehensive District Improvement Plan
10.
Strategic Planning
10.A.
Schedule Board Retreat Date(s)
10.B.
Schedule Special Called Meetings with SBDM Councils from Frankfort High School and Second Street School
11.
Superintendent's Comments
12.
Adjourn
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