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I.
Call to Order
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.
II.
Report from Early Learning Village
Larry Murphy, Principal, will present a report on Early Learning Village.
III.
Construction
III.A.
Approve BG-2 Bleacher Replacements at Bondurant Middle and Elkhorn Middle Schools
Scott-Klausing is asking approval of the BG-2 & BG-3 for the bleacher replacements at Bondurant Middle School and Elkhorn Middle School.
Capital Funding of $208,783.00 was already approved for the project at the April 7, 2014 meeting.
Order #66 - Motion Passed: passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.
IV.
Approval of Revised Calendar for 2014-2015
The 2014-2015 school calendar was approved at the December 9, 2013 board meeting. Due to the number of weather-related days missed during the 2014-2015 school year, the calendar was revised. The August 29, 2014 the Professional Development Day/Make-up day was moved to May 1, 2015. Additional days were identified as make-up days to reflect the 15 days missed during the 2013-2014 school year.
Approval of revised 2014-2015 school calendar
Order #67 - Motion Passed: Approval of revised 2014-2015 school calendar passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.
V.
Approve 2014-2015 Tentative Budget
Each local board of education is required to approve a tentative budget on or before May 30 annually. The purpose of this law is to assure that the local Board of Education has an opportunity to review all proposed revenues and expenditures before the next school year begins.
This is the second formal step in developing the 2014-2015 annual working budget. We completed the first step at the January Mid-Month meeting when we presented a draft budget for your review. No formal action was required by the Board for the draft budget. The tentative budget involves a more detailed presentation of the proposed 2014-2015 budget and involves formal action by the Board to adopt the budget with such changes as deemed appropriate by the Board. The final step will occur in the fall, after the close of the current fiscal year. This will be the working budget for 2014-2015 and will include additional information related to the certification of the value of taxable property and second month average daily attendance.
Approval of the 2014-2015 tentative budget
Order #68 - Motion Passed: Approval of the 2014-2015 tentative budget passed with a motion by Dr. Jennifer Grisham-Brown and a second by Mr. William Cofield.
VI.
Update on 2014 KPREP Assessment
All schools completed the scheduled KPREP assessment on Wednesday, May 28 except for make-ups. Prior to beginning the assessments, schools implemented various motivational strategies to inspire students to do their best. Attached is the hyperlink to the video created and performed by the staff at Peaks Mill Elementary.
https://www.youtube.com/watch?v=g1oXnjlAXKM?
VII.
Review of Title I Parent Involvement Policy - 08.13451
Annually the Board of Education is to review the Title I Parent Involvement Policy - 08.13451.
VIII.
Consent Agenda
The consent agenda is presented for your approval.
Order #69 - Motion Passed: passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.
VIII.A.
Approve Contracts
VIII.A.1.
Approve Audit Contract for 2013-14 School Year
VIII.A.2.
Approve Natural Bridge State Park Contract
The administrative retreat will take place on July 21-23, 2014 at Natural Bridge State Park.
VIII.A.3.
FRYSC 2014-15 School Year Contract
IX.
Adjournment
The next meeting of the Franklin County Board of Education will be 6 pm on Monday June 2, 2014 at Franklin County High School.
Order #70 - Motion Passed: The meeting be adjourned at 7:15 PM passed with a motion by Mr. William Cofield and a second by Dr. Jennifer Grisham-Brown.
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