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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.
Equity and Inclusion
5.
Reports
5.A.
Personnel
5.B.
Phase 3 Updates
5.C.
SPGES Updates-Dr. Barber
6.
Consent Agenda
6.A.
Approve Minutes
6.B.
Approve Orders of the Treasurer
7.
Phase 3 Items
7.A.
Discuss and Approve Change Order Proposal #9-2
7.A.1.
Move to Accept Change Order Proposal #9-2 from Carpet Decorators, Inc. for $3,074.00 to add rubber flooring and resilient base to trainer room 157 at the FD Wilkinson Gymnasium and to pay for this change with available contingency funds.
7.B.
Discuss and Approve Revision to BG-1
7.B.1.
Move to revise BG-1 to show updated construction costs including the bid package for the new sound system.
8.
Unfinished Business
8.A.
Discuss and Approve Contract Awarding RFP Bid Winner Encore Technologies for Wireless Technology
9.
New Business
9.A.
Discuss and Approve Second Street School Activities and Athletics Stipends FY 22
9.B.
Discuss and Approve Frankfort High School Activities and Athletics Stipends FY 22
10.
Superintendent's Comments
11.
Motion to Move into Closed Session
12.
Closed Session according to KRS 61.810 (1)(c) discussions of proposed or pending litigation against or on behalf of the public agency
13.
Motion to Move into Open Session
14.
Adjourn
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