Frankfort Independent
March 23, 2020 6:00 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. Resolution
4.A. Discuss and Approve Adoption of Local School Board Meeting Protocol Resolution
5. Reports
5.A. Personnel
6. Consent Agenda
6.A. Approve Minutes
6.B. Approve Orders of the Treasurer
6.C. Approve Continuing Education for Superintendent for FY 19/20
6.D. Approve Demolition Contract
7. Unfinished Business
7.A. Discuss and Approve FIS District Calendar FY 2020-2021 (Second Read)
7.B. Discuss and Approve Revised BG-1 for Phase 3
7.C. Discuss and Approve Design Development Documents
7.D. Discuss and Approve Review of CPTED (Crime Prevention Through Environmental Design) Standards as They Relate to Phase 3 Renovation BG20-086 at F.D. Wilkinson Gym
7.D.1. Motion- Acknowledge review of CPTED Standards related to Phase 3 Renovation BG20-086 at F.D. Wilkinson Gym and Scope of Work
7.E. Discuss and Approve BG-2
7.F. Discuss and Approve BG-3
7.G. Discuss and Approve Construction Manager Contract
8. New Business
8.A. Discuss and Approve MOA for Athletic Trainer with University of Kentucky
8.B. Discuss and Approve Elimination of the Position- Director of Activities, Athletics and Extended Learning
8.C. Discuss and Approve Interim Athletic Director Extended Days
8.D. Discuss and Approve Interim PEP and Excel Coordinator Extended Days
8.E. Discuss and Approve FY 2019-2020 Calendar Change (Addition of 5 NTI Days for FIS-April 13,14,15,16,and 17)
9. Superintendent's Comments
10. Adjourn