Frankfort Independent
June 22, 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. Reports
4.A. Personnel
4.B. Treasurer's Report
4.C. Equity Updates
4.D. SPGES Updates-Dr. Barber
5. FIS Re-entry Task Force Updates
5.A. Motion to Approve FIS following Department of Public Heath guidelines for reopening schools
6. Consent Agenda
6.A. Approve Minutes
6.B. Approve Orders of the Treasurer
6.C. Approve Athletic Plans for Phase II for Frankfort High School Football
6.D. Approve Athletic Plans for Phase II for Second Street School and Frankfort High School Cross Country
7. Phase III Items
7.A. Discuss and Approve Construction Documents to submit to KDE and HBC (Housing Building and Construction for plan review).
7.A.1. Move to accept final Construction Documents for submittal to KDE and HBC for review
7.A.2. Move to approve advertising for bids pending KDE approval of bid documents.
7.B. Discuss and Approve revised construction cost Estimate BG3 for approval by the Board for submittal to KDE (to be submitted by Codell)
7.B.1. Move to accept revised BG-3 cost estimate and submit with construction documents to KDE
8. New Business
8.A. Discuss and Approve MOA with Franklin County Health Department Nurse FY 20-21
8.B. Discuss and Approve KSBA Updates-First Read
8.C. Discuss and Approve MOA with School Psychologist FY 21
8.D. Discuss and Approve MOA with Preschool Consultant FY 21
8.E. Discuss and Approve MOA with Hands on Therapy FY 21
8.F. Discuss and Approve MOA with Occupational Therapist FY 21
8.G. Discuss and Approve MOA with OVEC for Chief Finance Officer FY 21
8.H. Discuss and Approve MOA with Trailblazer Academy FY 2020-2021
8.I. Discuss and Approve Liberty Mutual Renewal Agreement FY 21
9. Superintendent's Comments
10. Adjourn