Frankfort Independent
March 22, 2021 6:00 PM
Frankfort Independent Schools Regular Meeting
1. Call to Order
1.A. Roll Call
1.B. Pledge of Allegiance
1.C. Vision and Mission
2. Accept Agenda
3. Recognitions
4. Comments and Concerns
5. Equity and Inclusion Updates
6. Reports
6.A. Personnel
6.B. Phase 3 Updates
6.C. Covid 19 Updates
6.D. Farm to School Grant Updates
6.E. SPGES Updates-Dr.Barber
7. Consent Agenda
7.A. Approve Minutes
7.B. Approve Orders of the Treasurer
7.C. Approve FIS Comprehensive District Improvement Plan
7.D. Approve Class of 2023 Spirit Wear Fundraiser
7.E. Approve JAG MOU 2021
7.F. Approve Extension between FIS and UK for Athletic Trainer
7.G. Approve Continuing Education for Superintendent
7.H. Approve MOA with Cumberland Family Medical Center, LLC
8. Unfinished Business
8.A. Discuss and Approve Second Street School Spring Athletic Plans
9. New Business
9.A. Discuss and Approve Local Laboratories of Learning District Agreement
9.B. Discuss and Approve MOA with Consultant for Diversity, Equity, and Inclusion
9.C. Discuss and Approve PR #6
9.C.1. Move to approve Change Order number 2-4 issued to the contract for Momentum Construction for the demolition of an existing non-reinforced masonry wall between RM 142 and 125 foyer to be replaced by construction of a six (6) inch CMU wall to be constructed from floor to four (4) inches above adjacent ceilings in the amount of $995.03 to be paid from the construction contingency funds.
9.C.2. Move to approve Change Order number 3-2 issued to the contract for Mason Structure, Inc. for construction of a six (6) inch CMU wall to be constructed from floor to four (4) inches above adjacent ceilings between RM 142 and 125 foyer on SE side of gym in the amount of $2,595.16 to be paid from the construction contingency funds
9.D. Discuss and Approve PR #7
9.D.1. Move to approve Change order 2-5 issued to the contract for Momentum Construction for corrective measures to jack, shim, and level stage floor to be accommodate support framing for partition wall to be constructed between rooms 146 and 147 at a cost of $3767.68 to be paid from the construction contingency funds.
9.E. Discuss and Approve Equity Based Tutoring Program
9.F. Discuss and Approve Calendar Change to Return to 5 Days In-Person School with Virtual Option SSS on April 5,2021 FHS on April 19,2021
10. Superintendent's Comments
11. Adjourn