Frankfort Independent
February 08, 2021 6:00 PM
Frankfort Independent Schools Special Called Meeting
1. Call to Order
1.A. Roll Call
1.B. Pledge of Allegiance
1.C. Mission and Vision
2. Accept Agenda
3. Recognitions
4. Comments and Concerns
5. Equity and Inclusion Updates
6. Reports
6.A. Personnel
6.B. Treasurer's Report
6.C. Covid 19 Updates
6.D. Phase 3 Updates
6.E. Frankfort LEADS Report
6.F. SPGES Updates-Dr. Barber
7. Consent Agenda
7.A. Approve Minutes
7.B. Approve Orders of the Treasurer
7.C. Amended MOA with KSU for use of Bell Gym
8. New Business
8.A. Discuss and Approve CR #3 for Logo and Lettering Changes
8.A.1. Move to accept proposal from Momentum Construction for increase in their General Trades Contract by $701.40 and to increase the direct purchase order with Atlas Construction for a cost of $4,676.00 to improve the signage at the building fa├žade to meet the schools current logo standards and to pay for this additional work with contingency funds.
8.B. Discuss and Approve PR #1
8.B.1. Move to accept proposed credit for reduction in structural scope for Bid Packages 1 and 2. This includes a credit of $917.40 from Momentum Construction for BP #1 and $1,000.52 credit from Mason Structures for BP #3 totaling $1917.92 and to apply this credit back to project contingency.
8.C. Discuss and Approve PR #2
8.C.1. Move to accept proposal from CDI flooring to increase the height of resilient base to 6" at the areas with brown exposed glazed tile base for a total of $1,412 and to pay for this cost with available contingency funds.
8.D. Discuss and Approve Capital Funds Request
8.E. Discuss and Approve BG-1-Second Street School Playground
9. Superintendent's Comments
10. Adjourn