Franklin County
October 13, 2014 6:00 PM
Franklin County Board of Education Regular Meeting
1. 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.

2. Good News from the Schools
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Clay Shackelford and Jacob Silvernail will present "good news" from the schools.

3. Recognitions and Presentations
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 Recognize the principals of our Proficient Schools:

Collins Lane - Jennifer Perkins

Hearn Elementary - Kyle Lee and Kyle Sexton

Westridge Elementary - Kim Young

Western Hills High School - Rita Rector (2 consecutive years as a Proficient School)

4. Public Comments
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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.

5. New Business
5.1. District Overview of 2014 State Assessment Results
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Mr. Masters will provide an overview of the 2014 State Assessment Results.

5.2. Overview of Fall 2014 MAP Performance
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Mr. Roush will present the results of the 2014 Fall MAP Assessment

5.3. Franklin County Technology Update
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Mr. Pack will provide an update on the technology in district.

6. Construction
6.1. Roofing Contract
Rationale

We would like to enter into a contract with Insulated Roofing Contractors (pending KDE approval) for the roof replacement at the Central Office.  The unit price (attached) equals $56,259.95 for a 20 year roof system.

Recommended Motion

Approve Contract with Insulated Roofing Contractors in the amount of $56,259.95

Actions Taken

Order #104 - Motion Passed:  Approve Contract with Insulated Roofing Contractors in the amount of $56,259.95 passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.

7. Reports to the Board
7.1. Review Monthly Financial Report
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The Monthly Financial Report is presented for your review.

7.2. Superintendent's Activities
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Ms. Jones' activities for the month of September are presented for your information.

1 - Labor Day
2 - Principal meeting, parent meeting
3 - Working budget meeting
4 -  Administrative staff meeting, principal meeting
5 -  Principal meeting, CIA meeting
6 - 
7 - 
8 -  Directors' meeting, principal meeting (PPGES)
9 -  Principals monthly meetings, WHHS SBDM meeting
10 - Principal SBDM, Visit to Red Oak Elementary (Jessamine County)
11 - Superintendents' Summit, New Teacher training, WRE SBDM
12 -
13 - Principal meeting
14 - Principals' meeting, WRE SBDM, meeting with Brad Bowman
15 - Meeting with assistant superintendent and Director of Student Services, CIA meeting
18 - Planning meeting (math committee), school visits, Board meeting
19 - School visits, Elementary advisory
20 - NISL training
21 - NISL Training
22 - Principal meeting, parent meeting, school visit, administrative staff meeting
25 - Directors' meeting, meeting with finance director, high school advisory
26 - Chamber meeting, school visits
27 - OVEC Board of Directors, OVEC P-16 council, middle school advisory
28 - Principal meeting, district math committee
29 - Advance Ed Accreditation training

7.3. Superintendent's Correspondence
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Attached is the CTE Summer Newsletter, which highlights some of the welding students at the Career and Technical Center.

7.4. Superintendent's Personnel Actions
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Personnel Actions taken since the last meeting of the Board are presented for your information.

7.5. Reports from School Councils
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Reports from the following schools' SBDM Councils are presented for your review:
Bridgeport
Collins Lane
Early Learning Village
Hearn
Peaks Mill
Westridge
Bondurant
Elkhorn Middle
Franklin County
Western Hills

7.6. Attendance Report
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The attendance report for the first attendance month is presented for your review. 

8. Consent Agenda
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The Consent Agenda is presented for your approval.

Recommended Motion

Approval of the Consent Agenda as presented

Actions Taken

Order #105 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.

8.1. Approve September 8, 2014 and September 29, 2014 Board Meeting Minutes
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September 8, 2014 and September 29, 2014 minutes are attached for your approval.

8.2. Approve Payment of Bills
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Orders of the Treasurer

Date:   10/13/14

Warrant #:  101314       Fund: General Fund/Federal Programs

Warrant #: M093114      Fund: General Fund/Federal Programs

At the regular monthly meeting of the Franklin County School Board on the indicated date above, the following claims and bills were submitted to the Board for approval. The Treasurer was ordered to pay the amounts as indicated.

8.3. Approve Leaves of Absence
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The following employees are requesting approval for a Leave of Absence:


 Lisa Hogan – ELV – Medical Leave – 9/8/14 to 11/17/14

Amy Lofton - The Academy - Educational Leave - 1/5/2015 to 5/5/2015

 

 

 



8.4. Approve Contracts
8.4.1. WRE Fitness Gram Contract
Rationale

Westridge Elementary would like to enter into Contract with The Cooper Institute for use of web-based hosting of the FITNESSGRAM application and data that CI will provide.  Fitness gram is our physical assessment which is a part of our school wide Wellness policy. It includes the payment of $599 for FITNESS GRAM.  This tool was purchased out of Textbook funds.

8.4.2. Non-Resident Contract with Scott County
Recommended Motion

Approval of the non-resident contract with Scott County

8.4.3. EMS Cheer Camp and Choreographer Contract
Rationale

EMS would request the approval of a contracted choreographer to work with the team during a camp to prepare for Jamfest competition.  The schedule for the camp and invoice for the contract are attached.  Funds from the Cheerleaders' activity funds will be utilized to pay the expense of the camp.

8.5. Approve Contract and Overnight Trips and/or Out-of- State
8.5.1. FCHS - Girls Basketball Overnight / Out of State - Transportation Contract
Rationale

Please see attached requests and contracts

8.5.2. FCHS - girls basketball bus contract (Boyd Co)
Rationale

Please see attached request and contract

8.5.3. 8th grade trip to Washington, D.C.
Rationale

Bondurant Middle School is requesting permission to travel out of state on Wednesday April 22nd - Saturday April 25th to Washington DC through Explore America tours.  The trip cost is approximately $585.00 for 8th grade students and parents, fundraisers to help reduce cost will be planned and schedule between now and payment deadline.  Funding will be provided for any student who cannot afford the cost of the trip. Typically between 125 to 140 students, adults ( includes parents/guardians and 8th grade teachers ) participate in the trip and currently six BMS staff are scheduled to attend.  Transportation is included in contract and price by Croswell out of Ohio to use charter buses.  Hotel accommodations will be finalized closer to tour date in the DC area. Price includes meals, excursion to Mount Vernon, Smithsonian Museums, Washington's memorials, visit to White House, theater performance, and Capital building tour. 

8.6. Approve Positions
8.6.1. Create ACHIEVE 3000 Director Stipend
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I am requesting we create an ACHIEVE 3000 Director stipend in the amount of $2000.

8.6.2. Request Additional Days for Certified Contract
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We are asking that up to 40 additional days be added to Vickie Zeigler's certified contract in order for her to assist the special education department in chairing ARC meetings and to assist with new special education teachers.  These additional days will be paid from IDEA Basic Part B funds.

8.6.3. Supplementary Duty Positions
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Bondurant Middle School is requesting the following positions be created for the 2014-2015 school year to be paid the amounts listed out of our Section 6 funds.

Exploratory Team Leader - $500.00
8th grade Team Leader - $500.00
7th grade Team Leader - $500.00
6th grade Team Leader - $500.00
Sp. Ed. Team Leader - $500.00
STLP Coordinator - $500.00
Yearbook Advisor - $300.00
Math Department Chair - $300.00
Language Arts Department Chair - $300.00
Science Department Chair - $300.00
Social Studies Department Chair - $300.00
Exploratory Department Chair - $300.00
Sp. Ed. Department Chair - $300.00
Friday School Teacher - to be paid hourly rate of $25.00

8.6.4. Boys Soccer Asst Coach
Rationale

The WHHS Boys Soccer Team is wanting to employ another assistant coach for $1200. This position  will be paid by the Boys Soccer Boosters.

8.6.5. BPE ESS Daytime Position
Rationale

BPE requests Board approval to  create a part-time ESS position for the 2014-2015 school year.  The certified position would be for 96 days at 6.5 hours per day.  The instructor would conduct interventions to small groups in reading and mathematics.

8.6.6. Program Review Instructional Coach
Rationale

Would like to request a part time position to help with Program Reviews. This position would be no more than 20 days to go into each school and assist with improving the schools Program Review.  This position would be paid out of Title II funds.

Recommended Motion

Approve part time Program Review Instructional Coach.

8.6.7. Create additional ASP Positions
Rationale

Elkhorn Elementary would like to create 3 new part time child care aide positions for their ASP program and will be used on an as needed basis. The number of students being served in the ASP is increasing. 

8.7. Approve Fundraising Activities
8.7.1. Fundraiser
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Attached is the fundraiser approval form for our cookie dough and candle fundraiser school-wide.

8.7.2. Hearn Fundraising Request
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Switch in our original request to the program attached.

8.7.3. Fall Festival
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PTO is hosting a Fall Festival for November 1, 2014

8.7.4. McDonalds Fundraiser
Rationale

PTO would like to have a fundraiser at McDonalds

8.7.5. PTO Pizza Inn Fundraiser Night
Rationale

PTO would like to have a fundraiser at Pizza Inn

8.8. Use of School Buses (City of Versailles)
Rationale

The City of Versailles is requesting the use of FCPS buses to transport the KSU band in order for the band to participate in a parade on Saturday, December 6.  The request is the use of four buses and drivers from 4:00 - 7:00 PM.  As you will note in the letter, the City of Versailles will be responsible for all costs .

9. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 6:00pm on October 20 at Elkhorn Middle School.

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #106 - Motion Passed:  That the meeting be adjourned at 7:15pm. passed with a motion by Mr. William Cofield and a second by Dr. Jennifer Grisham-Brown.