Franklin County
June 02, 2014 6:00 PM
Regular Meeting
I. Call to Order
Rationale

The mission of the Franklin County Public Schools is to prepare students for College and Career Readiness and to become contributing citizens.


Please silence all cell phones.

I.A. Amend Agenda to add Consent Items: VII.F.3, VII.F.4, VII.F.5, and VII.F.6.
Rationale

Request approval to amend agenda for approval of overnight stay for the FFA organizations at Western Hills and Franklin County High Schools.

Recommended Motion

Approval to amend agenda to include items VII.F.3, VII.F.4, VII.F.5, and VII.F.6

Actions Taken

Order #71 - Motion Passed:  Approval to amend agenda to include items VII.F.3, VII.F.4, VII.F.5, and VII.F.6 passed with a motion by Dr. Jennifer Grisham-Brown and a second by Mr. William Cofield.

II. Recognitions and Presentations
Rationale

Franklin County AFJROTC team was the only Kentucky team to make the top level III in the AFJROTC Academic Bowl this year. Team members include:

Tommy Parsons (FCHS Junior) - Team Captain
Rebekah Gilkison (FCHS Sophomore)
Morgan Posey (FCHS Sophomore)
Zachary Sword (FCHS Sophomore)
Shauna Adams (FCHS Freshman)
Kelsey Curry (WHHS Freshman)

All team members received the Marshall Medal for participating in Level III competition.


STLP State Results

Westridge – Jessica Holmes
Madie Graves – 1st Place – Manipulated Photo
Matthew Meyer – 2nd Place – Manipulated Photo
Maggie Richardson, Hailey Martin, Sierra Weber – 1st Place – Feature Video
Nahum Quarles – 2nd Place – Heritage Council Video/Presentation
Nikki Shouse and Emma Stone – 3rd Place – Feature Video
Cinemania – Top Four

Franklin County – Tim Baker
Mikeal and Joey Wiley – Sumobot Champions

Bondurant Middle  - James Gary
Logan Thomas and Madison Flynn – Public Service Announcement Video – 4th place, "Don't Be a Dummy- Don't Text and Drive."

Western Hills – Lauren Hill
Sri Balaji - 3rd place, Sumobot

 Samantha Hensley – STLP live reporter for the competition

 

 

 

Kentucky Historical Society Rewards Student Historians

 

National History Day
These first- and second-place award winners in the junior and senior divisions are eligible to compete at the national contest at the University of Maryland, College Park, June 15-19:
Nikitha Rajendran, second place, Junior Individual Documentary, “The History of the Invasion of Superbugs: Our Rights and Responsibilities,” Elkhorn Middle School.
Caitlyn Barnes, Julia Blackburn and Olivia Hagg, second place, Junior Group Exhibit, “The Princess and the Paparazzi,” Elkhorn Middle School.

NHD Elementary Division Award Recipients
Makenna Briscoe, first place, Elementary Individual Exhibit, “Mary Breckenridge: Frontier Nursing,” Bridgeport Elementary.

NHD Special Award Recipients
Parks Mason and Bailey Harrod, Outstanding Project on Political History (sponsored by the Office of the Kentucky Secretary of State), “The Horse is in the House: Nixon and Watergate, Rights and Responsibilities,” Elkhorn Middle School.


III. Public Comments
Rationale

The Franklin County Board of Education has provided time in its agenda for individuals to make comments. Comments to the Board will be allowed up to a maximum of three (3) minutes. The Board does not allow comments on any matter dealing with personnel issues. Kentucky law states specifically that personnel matters are the responsibility of the Superintendent. On all personnel matters, you should contact the Superintendent of Schools. No questions, comments, or decisions/action related to public comments will be made by Board members at this time, unless the specific topic is on the agenda; however, the Board will listen to the comments and/or suggestions which may lead to a discussion of same at a future meeting. If an individual wishes for the Board to discuss and/or take action on a particular issue, they must follow the procedures outlined in Franklin County Board of Education Policy 10.2. The Superintendent or the designee will be able to assist in this request.

IV. New Business
IV.A. Approval of Budgets
IV.A.1. ESS Budget
Rationale

Attached is a copy of the ESS Budget for 2014-15 school year.  Budget was developed using (1/2 based on ADA, 1/4 based on F/R lunch, and 1/4 based on State Assessment percentile).  Schools increased from the previous year.

Recommended Motion

Approve the 2014-15 ESS Budget

Actions Taken

Order #72 - Motion Passed:  Approve the 2014-15 ESS Budget passed with a motion by Dr. Jennifer Grisham-Brown and a second by Mr. Doug Crowe.

IV.A.2. Title II Budget
Rationale

Title II budget has been reviewed by the Kentucky Department of Education and all Franklin County Public Schools' data and information have been approved.

Recommended Motion

Approve Title II budget for the 2014-15 school year.

Actions Taken

Order #73 - Motion Passed:  Approve Title II budget for the 2014-15 school year. passed with a motion by Ms. BeLinda Henson and a second by Mr. William Cofield.

IV.A.3. Approve School Activity Fund Budgets for 2014-15 School Year.
Rationale

Approve School Activity Fund Budgets for 2014-15 School Year.

Bridgeport, Collins Lane, Elkhorn Elementary, Early Learning Village, Hearn, Peaks Mill, Westridge, Bondurant, Elkhorn Middle, Franklin County High School, Western Hills and The Career and Technical School activity fund budgets are attached.

Recommended Motion

Approve School Activity Fund Budgets for 2014-15 School Year.

Actions Taken

Order #74 - Motion Passed:  Approve School Activity Fund Budgets for 2014-15 School Year. passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.

IV.A.4. Approval of Board Meeting Schedule for 2014-15 School Year
Rationale

The Board meeting schedule (dates & locations) for 2014-15 is attached for your approval.

Recommended Motion

Approve the Board Meeting Schedule for 2014-15 School Year.

Actions Taken

Order #75 - Motion Passed:  Approve the Board Meeting Schedule for 2014-15 School Year. passed with a motion by Dr. Jennifer Grisham-Brown and a second by Mr. William Cofield.

IV.B. Approve Additional Annual Contracts and Vendor Bids for 2014-15
Rationale

The attachements will detail the annual contracts and vendors with a recommendation from our Finance Officer.

Recommended Motion

Approve attached additional annual contracts and vendors.

Actions Taken

Order #76 - Motion Passed:  Approve attached additional annual contracts and vendors. passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.

IV.C. Approval of Franklin County Public Schools Strategic Plan (2014 - 2017)- Implementation Guides
Rationale

At the May 5, 2014 meeting, the Board approved the vision, mission, goal, and belief statements that were developed as a part of the Strategic Planning Process . The remaining portion of the work completed over the past several months, are the implementation guides.  These guides focus on three areas (curriculum/instruction/assessment, culture, and quality control) of need and were derived from an analysis of the district's strengths, weaknesses, opportunities, and threats (SWOT).  The core team is requesting the Board approve the implementation guides which address the three areas of need.

The implementation guides will drive the work of the district for the next three years.  The Board will receive monthly updates. 

Recommended Motion

Approval of the Strategic Plan Implementation Guides

Actions Taken

Order #77 - Motion Passed:  Approval of the Strategic Plan Implementation Guides passed with a motion by Mr. William Cofield and a second by Ms. BeLinda Henson.

V. Construction
V.A. BG-1
Rationale

Attached are the BG 1 forms for the Central Office re-roof project.

Recommended Motion

Approve BG-1 forms for Central Office re-roof.

Actions Taken

Order #78 - Motion Passed:  Approve BG-1 forms for Central Office re-roof. passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.

V.B. Ameresco Pay Application
Rationale

Ameresco is requesting payment in the amount of $242,231.22 for work completed on the Performance Contract Project.

Recommended Motion

Approve pay application to Ameresco in the amount of $242,231.22

Actions Taken

Order #79 - Motion Passed:  Approve pay application to Ameresco in the amount of $242,231.22 passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.

VI. Reports to the Board
VI.A. Approve Monthly Financial Report
Rationale

The Monthly Financial Report is presented for your review and approval.

Recommended Motion

Approval of the Monthly Financial Report

Actions Taken

Order #80 - Motion Passed:  Approval of the Monthly Financial Report passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.

VI.B. Superintendent's Activities
Rationale

Ms. Jones' activities for the month of May are presented for your information.

1- Administrative Staff Meeting, Expanded Team Meeting, Salary Meeting
2- Focus Friday, CIA, Program Review
3-
4-
5- Directors' Meeting, Principal Meetings, Principal Drop-in, Allocation Meeting, Board Meeting
6- Principal Drop-in, T-PGES Observation
7- Teacher Meeting, Principal Drop-in, Principal Meeting, SBDM Meeting
8- Principals Drop-in, CTC Advisory Meeting
9- Curriculum/Instruction/Assessment Meeting, Parent Meeting, Principals Meeting
10-
11-
12- Directors' Meeting, Insurance Meeting, Principal Drop-in,
13- OVEC Meeting,
14- Parents Meeting
15- X-Day
16- X-Day
17-
18-
19- X-Day
20- X-Day
21- X-Day
22- X-Day, Retirement Dinner
23- Principal Drop-in, Curriculum/ Instruction/Assessment mMeeting
24-
25-
26-
27- Finance Meeting, Principal Drop-in, Chamber Meeting, Principal Meeting, SBDM Meeting
28- Teacher Meeting, Principal Meeting, Elementary Advisory, Parent Meeting, Board Meeting
29- Teacher Meetings, T-PGES Meeting, Principal Meetings, SBDM Meeting
30- Principal Meetings, Curriculum/ Instruction/Assessment Meeting, Reporter Meeting
31-

VI.C. Superintendent's Correspondence
Rationale

Correspondence with Ms. Jones is presented for your information.

VI.D. Superintendent's Personnel Actions
Rationale

Personnel Actions taken since the last meeting of the Board are presented for your information.

VI.E. Reports from School Councils
Rationale

Reports from the Bondurant, Bridgeport, Collins Lane, Early Learning Village, Elkhorn Middle, Franklin County High, Hearn, Peaks Mill, and Westridge SBDM Councils are presented for your review.

VI.F. Attendance Report
VII. Consent Agenda
Rationale

The Consent Agenda is presented for your approval.

Recommended Motion

Approval of the Consent Agenda as presented

Actions Taken

Order #81 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.

VII.A. Approval of Minutes for June 2, June 16 and June 23, 2014.
Recommended Motion

Approve Minutes for June 2, June 16 and June 23, 2014.

VII.B. Approve Payment of Bills
Rationale

VII.C. Approve Leaves of Absence
Rationale

The following employees are requesting approval for a Leave of Absence:

Michael Douthitt – EES – Medical Leave – From 5/8/14 through remainder of school year

Jennifer Meo-Sexton - BMS - Medical Leave - From 5/9/2014 through remainder of school year

Holly Moore - BPT - Maternity Leave - Beginning on or around September 23, 2014 and returning on or around November 18, 2014

VII.D. Approve Positions
VII.D.1. EES Program Review Chair Positions
Rationale

I would like to request 4 Program Review Chair positions for the 2013-2014 school year.  Chairs for Arts and Humanities, Practical Living/Career Studies, Writing, and K-3 reviews would receive $500 each.  Section VI funds will be utilized.

VII.D.2. New Tennis Asst. Coach
Rationale

The WHHS Tennis Boosters  would like to create an Assistant Tennis Coach position for the 2013-2014 school year. The position will be paid a $500 stipend and will be paid from their booster board account.

VII.D.3. New Baseball Position
Rationale

The WHHS Baseball Boosters would like to create an Assistant Baseball Coach position for the 2013-2014 school year. The position will be paid $1000 stipend and will be paid from their booster board account.

VII.D.4. Extended Employment for Extended School Year Services
Rationale

Extended Employment for extended school year services

VII.D.5. ELV Program Review Chairs
Rationale

ELV SBDM elected to create two program review chairs and pay stipends of $1,000 to each from ASP account.

Recommended Motion

Approve ELV program review chair position.

VII.D.6. Position Changes
Rationale

Request the board make the following position changes for the 2014-2015 school year:

Abolish Positions:

PT SPLA
District-wide Instructional Aide LEP (6X182)
Literacy Instructional Coach (high school)
School Psychologist (.5)
Visually Impaired

Create Positions:

Psychologist/LBD (.37 or 70 days)
Visually Impaired/LBD

Increase Instructional Aide Job Coach from 3 hrs/day to 7 hrs/day for 188 days
Increase Student Information System Specialist from 220 days to 240 days

Reduce Visually Impaired (.5) to (.2)
 

VII.D.6.a. WRE math intervention position
Rationale

WRE SBDM requests approval to create a math intervention position to be paid out of Title 1 for the 14-15 school year.  This position would be a full time certified position. 

VII.D.7. Abolish Positions
Rationale

Due to changes to Title I and Title II funding for the 2014-15 school year, we would request that the following positions be abolished:

Instructional Coach Literacy (High School)
Instructional Coach Literacy (Elem) (.25)
Instructional Coach (Elem) (.29)

VII.E. Approve Fundraising Activities
VII.E.1. WHHS Dance Camp for community youth
Rationale

The WHHS Dance Team, along with their coaches, would like to offer a community dance camp as a team fundraiser. The camp will take place at WHHS in the Lapsley Gymnasium from 8 -12, July 21 - 24. The cost is $45 per youth which includes a t-shirt, camp photo, and snack. A portion of the fee will be donated to charity. 

VII.E.2. Western Hills Boys Basketball Camp
Rationale

The WHHS Boys Basketball Team would like to offer a youth basketball camp from June 4 - 6 for boys and girls, ages 5-8 .  The camp cost is $40 and will be conducted from 5:30 - 8:30.

The coaches and boys basketball team will be conducting the camp at WHHS Lapsley Cardwell Gym.

VII.E.3. EES Music Camp
Rationale

Mrs. Lyles’ Music Day Camp 2014

Open to All Incoming Third through Fifth Grade Students!

July 7-11, 9:00 a.m.-noon

 

As a creative and educational means to raise funds for the music department, Mrs. Lyles is hosting a half day, 5-day music day camp! The camp is July 7-11, 9:00 a.m.-noon.

 

The Camp will consist of:

  • Creating and performing music
  • Playing on the barred instruments
  • Music centered craft
  • Singing and movement
  • A daily snack
  • Campers do not need to bring anything.All materials will be provided.
  • Students will give a performance for parents at 11:00 on Friday, July 11.

 

Camp Guidelines:

  1. The camp will begin at 9:00 a.m. and dismiss at 12:00 noon.
  2. Camp cost is $75 per student.A non-refundable deposit of $25 is due May 28. (All checks should be made out to EES with Music Camp in the memo.)
  3. The camp will be held with a minimum of 10 students but not exceed 25 students.(Deposits will be returned if the camp does not meet the minimum requirement of 10 students.)
  4. Two scholarships will be provided; however, the student desiring a scholarship must write a letter explaining why he/she should be selected.Financial need should also be explained in the letter.The two students receiving the scholarship will be notified by May 30.
  5. Lastly, good manners, respect towards all leaders, and good behavior is expected.Should a student not meet these expectations, the student will be asked to leave without the camp fees being returned.

 

The attached registration form should be returned with a $25 check made out to EES by May 25.  The remaining $50 is due by June 18, noon. 

VII.E.4. FCHS - Band Camp
Rationale

Please see attached form with necessary camp information

VII.E.5. FCHS - Girls Soccer Team Camp
Rationale

Please see the attached camp request form

VII.E.6. FCHS - AFJROTC summer camp
Rationale

Please see the attached request

VII.E.7. FCHS - boys basketball summer camp
Rationale

Please see the attached request

VII.E.8. FCHS - Cheer summer camp
Rationale

Please see attached request

VII.E.9. FCHS - Summer Dance Camp
Rationale

Please see the attached request form

VII.E.10. FCHS - Girls Basketball Summer Camp
Rationale

Please see attached request

VII.E.11. FCHS - Soccer Youth Camp
Rationale

Please see attached request form with necessary information.  The cost per participant will be approximately $175.

VII.F. Approve Travel
VII.F.1. FCHS - YSC Leadership Symposium Overnight
Rationale

Dates:  6/23-6/24
Purpose:  Capital City Youth Coalition to Youth Leadership Symposium
Destination:  General Butler State Park; Carollton, KY
Number of Students:  8
Names of Chaperons:  Amy Nance, Betty Lawson
Transportation:  FCPS bus
Funding:  FC YSC and Bluegrass prevention

VII.F.2. CTC Request overnight stay -TSA Nationals
Rationale

We are requesting approval for three CTC students to attend the TSA National Competition in Washington, D.C., from June 27-July 1, 2014.  Mr. Robert Greene, EMS Gateway to Technology instructor, will be chaperoning these students.  They are staying at the Gaylord Hotel and Convention center, Washington, DC.  Students will be transported via airline or individual parents. The student expenses will be paid by TSA funds and possibly some out of pocket.  Mr. Greene's expenses will be paid through with Perkins funds.

VII.F.3. WHHS FFA Convention
Rationale

The WHHS FFA will be competing at the State FFA Convention the week of June 11-2. The convention is in Lexington, being held in Rupp Arena with housing at the Hyatt Regency. Approval is requested for the overnight due to the early morning and late ending meeting. This is funded thorough PERKINS, student and activity funds. Chapter advisors will chaperone the group of 20 students.

VII.F.4. WHHS FFA Leadership Camp
Rationale

WHHS FFA requests permission for an overnight trip to Hardinsburg, KY for FFA Camp during the week of June 16 - 20. There will be 16 students attending this mandatory training for FFA state chapters to be in good standing  and eligible to compete in events. Chaperones are provided at the camp as well as WHHS Ag teachers, will accompany the students. Perkins and local fundraising monies will fund the trip.

VII.F.5. FCHS - FFA Camp Overnight
Rationale

Dates:  6/23-6/27
Purpose:  FFA Camp
Destination:  111 FFA Camp Rd; Hardinsburg, KY  40143
Number of students:  34
Names of Chaperons:  Kylen Douglas, Wanda Laslie
Transportation Method:  FCHS School bus
Funding:  FFA

VII.F.6. FCHS - FFA State Convention Overnight
Rationale

Dates:  6/10-6/12
Purpose:  FFA State Convention
Destination:  Lexington Hilton / Rupp Arena
Number of students:  15
Names of Chaperons:  Kylen Douglas, Beth Douglas, Jamie Akers
Transportation Method:  FCPS School Bus
Funding:  FFA

VII.G. Approve Contracts
VII.G.1. Bounce Around Contract for Cougar's Corner
Rationale

Approval and signature for Bounce Around Contract for July 2014

VII.G.2. Contract Bluegrass Regional Health
Rationale

Contract with Bluegrass  Regional Health-Mental Retardation Board, Inc. to provide mental health consultation services.

VII.G.3. Contract Franklin County Comp Care
Rationale

For the past five years we have been providing space for therapists employed by Comprehensive Care to meet with their clients at school.  According to the principals, students have benefited from in-school therapy so we want to continue this collaborative arrangement.

VII.G.4. Rachel Morgan Perkins, Sign Language Interpreter
Rationale

I am requesting for the attached contract to be approved between the Franklin County Board of Education and Rachel Morgan Perkins.  This contract will allow us to request Sign Language interpreting services.

VII.G.5. Accipio Language Services
Rationale

It is the responsibility of the school district to provide an interpreter at Admission and Release Committee (ARC) meetings when parents do not speak English

VII.G.6. Contract Central Ky Interpreter Referral Service
Rationale

We currently employ an educational interpreter and need to have a plan for providing a substitute when needed.  Interpreters are extremely hard to locate; therefore, I am requesting approval of this contract.

VII.G.7. Contract Marcie Jeffers, Sign Language Interpreter
Rationale

I am requesting for the attached contract to be approved between the Franklin County Board of Education and Marcie R Jeffers.  This contract will allow us to request Sign Language interpreting services.

VII.G.8. Contract Dana Parker, Sign Language Interpreter
Rationale

I am requesting for the attached contract to be approved between the Franklin County Board of Education and Dana Parker.  This contract will allow us to request Sign Language interpreting services.

VII.G.9. Contract Bundy and Associates Psychological Services
Rationale

According to State and Federal guidelines, parents have the option of requesting an independent evaluation at no cost to them if they disagree with our evaluation.  This contract will allow us to meet State and Federal guidelines.  The funding for this service will come from IDEA Part B Basic.

VII.G.10. Contract Amie Amin, Physical Therapist
Rationale

Physical Therapy services are needed to implement Individual Education Plans. (IEP)

VII.G.11. Contract Tammy S. Contrell
Rationale

I am requesting for the attached contract to be approved between the Franklin County Board of Education and Tammy S. Cantrell.  This contract will allow us to request Sign Language interpreting services.

Recommended Motion

Approve contract between the Franklin County Board of Education and Tammy S. Cantrell.

VII.G.12. Contract Hands on Therapy
Rationale

I am recommending we contract with Hands on Therapy for Occupational Therapy Services as an independent evaluation if needed.

VII.G.13. Contract Bluegrass Technology Center
Rationale

Consultative/Technical support services have been requested to assist with the development of augmentative communication devices for students with an Individual Education Plans (IEPs).

VII.G.14. Contract Gerald Abner
Rationale

I am recommending we contract with Gerald Abner to provide training on use of specific apps on Ipads as identified on individual Education Plans.

VII.G.15. WRE Boosterthon fundraiser
Rationale

Westridge requests permission to conduct a fundraiser with Boosterthon on 10/20/14-10/29/14.  The money will go towards improving classroom libraries, classroom supplies and thinking strategies supplies.  

Westridge requests permission to enter a contract with Boosterthon.  To conduct the fundraiser there is an initial $2000 start up fee.  This money will be taken out of ASP funds.   

VII.G.16. Miller Contract Change for Holiday World
Rationale

Sign new contract for Miller Transportation.  Original contract was for 6/11/14.  Date was changed to 6/13/14

VII.G.17. WRE FRYSC waiver approval
Rationale

Westridge Elementary would like approval for the 14-15 FRYSC waiver for a full time FRYSC Coordinator.  The request is for the full time FRYSC coordinator to work 200 days.  See attached waiver

VII.G.18. Hornet Club Summer Trips
Rationale

The Hornet Club is requesting approval of the following trips with contracts.
Lexington Legends
Belle of Louisville

VII.G.19. Community Based Work Transition Program application
Rationale

The Community Based Work Transition Program is a cooperative effort between local school districts, the Department of Vocational Rehabilitation (DVR), the Department for the Blind (DFB), and the Interdisciplinary Human Development Institute at the University of Kentucky (IHDI) to assist eligible students with significant disabilities to transition from high school to employment.  We have participated in this program for the last 12 years and both high schools continue to have students eligible for this program.  I am recommending we continue to offer this program employing a full time employment coordinator.  The school system has to initially match 25% of the reimbursable budget within state and local funds and then request reimbursement from DVR for services performed by employment coordinators.

VII.G.20. Contract enTech Assistive Technology
Rationale

We occasionally have requests from ARC (Admissions and Release Committee) meetings for assistive technology evaluations throughout the school year.  Therefore,  we need to initiate a contract with an outside agency.

VII.G.21. Approve Summer Food Service Program Contract
Rationale

The Kentucky Department of Education School and Community Nutrition National School Lunch Program and Summer Food Service Program Contract is attached.

Recommended Motion

Approve the Summer Food Service Program Contract agreement.

VII.G.22. WRE ASP Summer Trips
Rationale

WRE Afterschool Program is requesting to take their children to a Legends game on June 11, 2014. The total cost will be $1,214.00 and will be paid with summer trip fee funds.

WRE Afterschool Program is requesting to take their children to Holiday World on June 13, 2014. The total cost will be $20.95 per person and will be paid with summer trip fee funds. Holiday World is asking for a $210.00 deposit fee be paid as well.

These contracts are attached.

Recommended Motion

Approve WRE ASP Summer Trips.

VII.G.23. Contract School Nursing - Franklin County Health Department
Rationale

Fiscal Year 2014-15 school nursing contract with Franklin County Health Department.

Recommended Motion

Approve School Nursing Contract.

VII.G.24. Approve MOA- Kentucky Center for Mathematics (KCM)
Rationale

MOA for Kris Jarboe with KCM to serve as a regional coordinator for the 2014-2015 school year.

VII.G.25. Approve KECSAC MOA for 2014-2015
VII.G.26. Approve MOA with Eastern Kentucky University (EKU) - Student Teacher
VII.G.27. Approve of Professional Learning Presenters' Contract
Rationale

Middle school teachers and administrators will participate in professional learning opportunities during June and July as a part of the district's continual focus and move to student-driven classrooms.  We are are requesting approval to contract with the following presenters for the number of days and rate included.  Presenters who receive $350/day will present for 3 hrs/day, and presenters who receive $500, will do two three hour sessions each day.

Fox DeMoisey- High School IC English/Social Studies -2 days @ $500/day = $1000

Jeff Bracken- Social Studies Teacher - 2 days @ $350/day = $700.00

Jennifer Cox- Middle School IC and Middle School English Teacher - 2 days @ $500/day = $1000

Rachel Kinsey- Middle School IC and Middle School ECE Teacher - 2 days @ $500/day = $1000

Julie Broughton- High School Science Teacher - 2 days @ $350/day = $700.00

Michelle Vogel- Middle School Math Teacher - 2 days @ $350/day = $700.00

Doreen Fitzgerald- High School Arts & Humanities - 2 days @ $350/day = $700.00

VII.H. Approve Grants
VII.H.1. Reading Recovery Grant
Rationale

Early Learning Village 
Hearn Elementary 
Elkhorn Elementary

Recommended Motion

Approve Reading Recovery Investing in Education (i3) Grant for Early Learning Village and Hearn Elementary School.

VII.H.2. Read to Achieve Grant
Rationale

Approve Read to Achieve Grant for Bridgeport, Early Learning Village, Elkhorn, Hearn, Peaks Mill, and Westridge Elementary Schools.

Recommended Motion

Approval of Read to Achieve Grant for Bridgeport, Early Learning Village, Elkhorn, Hearn, Peaks Mill, and Westridge Elementary Schools

VII.I. Approve Scott-Klausing Invoices & Pay Apps
Rationale

SKC has submitted Invoice #32 for the CTC project totaling $1,305.00 and Invoice #2 for the BMS/EMS bleacher replacement totaling $6,372.00. 

Recommended Motion

Payment to SKC in the amount of $7,677 for work done on the CTC project and BMS/EMS bleacher project.

VIII. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 6:00pm on Monday, June 16, 2014 at Collins Lane Elementary.

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #82 - Motion Passed:  That the meeting be adjourned at6:40 PM passed with a motion by Mr. William Cofield and a second by Dr. Jennifer Grisham-Brown.