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1.
Call to Order
1.A.
Roll Call
1.B.
Vision and Mission
2.
Accept Agenda
3.
Comments and Concerns
4.
Reports
4.A.
Personnel
4.B.
Covid-19 Updates- Dr. Barber
4.C.
FIS Technology Plan Report-Jonathan Jones
4.D.
Health and Nutrition Updates-Christy Pritchett
4.E.
SPGES Updates(3-1 Updates and Profile of FIS Graduate Updates)-Dr. Barber
GVBACK Tuesday
5.
Consent Agenda
5.A.
Approve Minutes
5.B.
Approve Orders of the Treasurer
5.C.
KETS Third Offer of Assistance for FY 2020 in the amount of $3,648
5.D.
Approve BG-4 for Frankfort High School Boiler Replacement BG 20-023 and Submit to KDE for Project Close Out
6.
Unfinished Business
6.A.
Discuss and Approve Revised BG-1 for proposed Guaranteed Energy Savings Contract
6.B.
Discuss and Approve Guaranteed Energy Savings Contract proposed by Trane
6.C.
Discuss and Approve purchase order for Trane equipment for Guaranteed Energy Savings Contract
6.D.
Discuss and Approve purchase order for Harshaw Trane equipment for Guaranteed Energy Savings Contract
6.E.
Discuss and Approve BG-2's for Second Street School and Frankfort High School for proposed Guaranteed Energy Savings Contract
7.
New Business
7.A.
Discuss and Approve Selection of Banking Services beginning September 1, 2020
7.B.
Discuss and Approve FIS Tuition Application Protocols and Procedures
7.C.
Discuss and Approve KEMI Workers Compensation Renewal for July 1, 2020
8.
FIS Strategic Planning for FY 2020-2021
8.A.
Discuss Tentative Budget FY 21
8.B.
Discuss FY 21 FRYSC Funding Allocations for FIS
9.
Superintendent's Comments
10.
Adjourn
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