Franklin County
December 01, 2014 6:00 PM
Franklin County Public Schools 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.

II. Good News from the Schools
Rationale

Clay Shackelford and Jacob Silvernail will present "good news" from the schools.

III. Recognitions and Presentations
Rationale

 Franklin County Public Schools received the Kentucky State University 2014 Community Service Award.

This school district was selected due to all schools participating in the Pay It Forward Campaign facilitated by KSU.

IV. 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.

V. New Business
V.A. 2013-2014 Financial Audit
Rationale

Charles Pike from Ross & Company, CPA will be presenting the 2013-2014 annual financial audit to the board.

 

V.B. Removal of Trees - Westside Campus
Rationale

Grant money was received by the City of Frankfort for a sidewalk project at the west side campus.  After meeting with engineers it was recommended to relocate sidewalk F-E to run through the middle of the stand of trees in order to allow for future expansion of the bus lot.  This will require removal of the trees circled in red.  The engineering firm (Integrated Engineering, PLLC) have offered to survey this area for future expansion in exchange for us removing the trees.

We are requesting board approval to remove some of the trees (circled in red) along the western border of the bus lot.

Recommended Motion

Approval to remove designated trees on the westside campus

Actions Taken

Order #123 - Motion Passed:  Approval to remove designated trees on the westside campus passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.

V.C. Review 2013 Tell Survey Results
Rationale

Ms. Jones will share the 2013 TELL Survey Results

V.D. Assessment Delivery Targets (2014-2015)
Rationale

The 2014-2015 Assessment Delivery Targets will be shared.

V.E. Approve Minutes for 11.3.2014
Rationale

Dr. Jennifer Grisham-Brown and Ms. Michelle New were absent from the November 3, 2014 meeting and must abstain from voting on approval of those minutes.

Recommended Motion

Approval of the 11.3.2014 minutes as presented

Actions Taken

Order #124 - Motion Passed:  Approval of the 11.3.2014 minutes as presented passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.

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

The Monthly Financial Report for October 2014 is presented for your review and approval.

Recommended Motion

Approval of the October 2014 Monthly Financial Report

Actions Taken

Order #125 - Motion Passed:  Approval of the October 2014 Monthly Financial Report passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.

VI.B. Superintendent's Activities
Rationale

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

1  -
2  -
3  - Directors' Meeting, Walkthroughs, Principal Meeting, Board Meeting
4  - Administrative Staff Meeting
5  - Principals' Meetings, CKEAT Meeting - Georgetown, KY
6  - X-Day
7  - X-Day
8  -
9  -
10 - X-Day
11 - X-Day
12 - Teachers' meeting; OVEC Superintendents' meeting, meeting with Tina Tipton; Math Committee Planning
13 - Teacher meeting, New Teacher training
14 - Principal meeting, meeting with city commissioner and Rich Crowe
15 -
16 -
17 - Snow day
18 - Principal meeting
19 -
20 - Principal meeting, meeting with Dr. Rajendran
21 - Principal meeting, Carmen Inman and Rich Crowe - meeting, KSU community celebration
22 -
23 -
24 - Principal meeting, High School advisory; Key Communicators
25 - Principal meetings, lunch at FCHS
26 - Principal meeting, Meeting at KSU with President Burse, Dr. Rajendran, and Jim Masters
27 - Thanksgiving
28 -
29 -Finalized Board Agenda

VI.C. Upcoming Superintendent's Activities
Rationale

Ms. Jones will update you on anticipated conferences she will attend in early December.

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 following schools' SBDM Councils are presented for your review:

Bridgeport Elementary
Early Learning Village
Elkhorn Elementary
Hearn Elementary
Peaks Mill Elementary
Westridge Elementary School
Bondurant Middle School
Elkhorn Middle School

VI.F. Attendance Report - Month 3
Rationale

The attendance report for the third attendance month (9/29/2014 - 10/31/2014) is presented for your review. 

VII. Consent Agenda
Rationale

The Consent Agenda is presented for your approval.

Recommended Motion

Approval of the Consent Agenda as presented

Actions Taken

Order #126 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Dr. Jennifer Grisham-Brown and a second by Mr. William Cofield.

VII.A. Approve Payment of Bills
Rationale

Orders of the Treasurer

Date:   

Warrant #:  120114       Fund: General Fund/Federal Programs

Warrant #: M113014      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.

VII.B. Approve Invoices
VII.B.1. Pay Application - SKC
Rationale

SKC is requesting payment  (Invoice#5 - $652) for work completed on the BMS/EMS bleacher replacement and payment (Invoice #36 - $255) for work completed on the CTC renovation project.

Recommended Motion

Approve payment to SKC in the amount of $907 to SKC for work completed on the BMS/EMS bleacher project and the CTC project.

VII.B.2. Pay Application - Atlas
Rationale

Atlas Metals is requesting payment in the amount of $10,303.20 for work completed on the BMS bleacher replacement.

Recommended Motion

Approve payment to Atlas Metals in the amount of $10,303.20

VII.C. Approve Leaves of Absence
Rationale

Jennifer Bingham, CLE, Maternity Leave, 10/13/14 to 11/24/14

Heather Clark – ELV – Maternity Leave – beginning on or about 11/25/14 through 2/2/15

Amie Tanguay – FCHS – Medical Leave – 11/5/14 to 12/31/14

Valerie Beasley – BPE – Medical Leave – 11/6/14 to 2/28/15

Shauna Smith – PME – Maternity Leave – 12/1/14 to 2/2/15

Melissa Cordier – FCHS – Medical Leave from 10/10/14 to 1/3/15

Kevin Faris - EMS - Paternity Leave - beginning on about 12/11/14 to 12/26/2014

Jennifer Donnelly - FCHS - Maternity Leave -  beginning on or about 2/18/2014 to 4/3/2014

Katisha Lair - HES - Maternity Leave - beginning on or about 12/19/2014 to 2/9/2014

VII.D. Fundraising Activities - Approval
VII.D.1. PTO: Fundraiser Request
Rationale

Breakfast with Santa PTO Fundraiser

VII.D.2. WHHS Youth Baseball Camp
Rationale

The Western Hills Baseball Team would like to sponsor a Baseball Winter Clinic, Dec. 22 -24 for youth 8-14 years in age. The camp would run half days for each group and cost $75, which will be used as a fund raiser for the WH Baseball Team.  The baseball coaches (head and assistants) will facilitate and oversee the camp.

VII.D.3. Fundraiser Hearn Elementary
Rationale

Hearn Elementary School Scholastic BookFair fundraiser to support the purchase of instructional materials for the Hearn Elementary School library.  (see attached fundraiser form)

VII.D.4. BPE Economics Project
Rationale

Bridgeport Economics Extravaganza -each student, through our econ study during November and December will participate in their culminating event by creating a "good" to sell.  The sale will be in conjunction with our winter music programs on December 9th and 11th.  Money raised will go to each grade level for future project usage.

VII.D.5. WHHS Walkathon
Rationale

The Western Hills Y-Club would like to sponsor a Walkathon in honor of Davis Nesselrode and Corey Rogers, on Sunday, Nov. 30 from 3 - 6pm. The event will have staff sponsors attending with all proceeds being donated to the UK Children's Hospital.

VII.D.6. FCHS - Youth Baseball Camp
Rationale

Please see attached request.

VII.E. Approve Contracts
VII.E.1. Kentucky Opera Contract with Westridge
Rationale

Westridge Elementary requests approval to enter into a contract with Kentucky Opera for a performance on November 24th at 1:15pm at the cost of $500.00 to be paid for by Westridge PTO.

VII.E.2. WRE Capital Contract
Rationale

Westridge Elementary requests permission to enter into a contract with the Kentucky State Capitol to use their facilities for a chorus concert.  The students will perform on December 18.

VII.E.3. EasyCBM contract
Rationale

Request entering into a contract with Houghton Mifflin Harcourt for the EasyCBM.  The EasyCBM is a progress monitoring tool used with district Tier 3 students for RTI purposes. The district would purchase 200 student licenses, with a total cost with services and fees not to exceed $1,000.00.  Funds for the monitoring tools will be paid from general fund and IDEA. 

Recommended Motion

Approve contract with Houghton Mifflin for EASYCBM

VII.F. Approve Positions
VII.F.1. Booster Paid Track Position
Rationale

The WHHS Track program would like to create an assistant track coach position for 2014-2015, which would be paid an $800 stipend by the boosters.

VII.F.2. Create Position
Rationale

Bridgeport Elementary School requests the creation of one Program Review Coordinator Position to be paid $500 from ASP funds.

 

 

VII.F.3. Extra hour added to Daycare position
Rationale

Hornet Club daycare at Hearn Elementary School would like to request the addition of an extra hour to an already existing 7 hour position due to an influx of enrollment in the daycare program.  This would be paid for out of the school ASP/Daycare account.  We are not wanting to create a new position only add one hour to an existing position taking it from seven hours to eight hours per day.   

VII.F.4. Create Part Time Special Education Teacher at Bridgeport Elem
Rationale

Create Part Time Special Education Teacher at Bridgeport Elementary

VII.F.5. WRE Classified position
Rationale

Westridge Elementary requests permission to create an instructional aide position for 6.5 hours for 84 days to be paid from Section 6 funds.

VII.F.6. Middle School Assistant Wrestling Coach
Rationale

EMS requests the creation of an assistant wrestling coach position.  The pay would be $750 paid from a newly generated account at the Board office specifically for this coaching position. 

VII.F.7. HES - Creation of Two Instructional Coaches' Positions
Rationale

Mr. Lee, principal at Hearn Elementary, in conjunction with the SBDM council requests approval of two instructional coaches' positions for the 2014-2015 school year only.  The positions would be as follows:

First Position:
For  a total of 63 days at 3.5 hours/day with a focus on working with students in the area of mathematics


Second Position:
For a total of 45 days at 3.5 hours/day working with students in the area of English/Language Arts.


Funds for both positions would be paid from Extended School Services funds and ASP funds.

VII.F.8. Hearn Elementary - Extra-Curricular Positions - Creation
Rationale

Hearn Elementary is requesting the approval of five extra-curricular coaches/instructors/directors positions for the 2014-2015 school year.  The funding for the positions would be from the school's ASP funds.  Each position is listed below along with the stipend to be paid:

Boys Basketball Coach - $500

Girls Basketball Coach - $500

Chorus Director - $500

Dance Instructor - $500

Yearbook Editor - $500

VII.G. WHHS KYA Convention - Overnight Trip
Rationale

The WHHS KYA Club requests permission for 23 students to attend the competition/convention/assembly on Dec. 7 - 9. Students will stay overnight @ the Crowne Plaza Hotel with two chaperones. Students will run for offices (Governor, Lt. Governor) and compete against other students when writing and debating bills.  Students will be transported by FCPS transportation.  Additionally, students will be responsible for their individual costs for the overnight stay and meals.

VII.H. Textbook Plan Approval
Rationale

Approve submitted revised textbook plan for Westridge Elementary, Peaks Mill Elementary, and Bridgeport Elementary schools.

Recommended Motion

Approve revised textbook plan for Westridge Elementary, Peaks Mill Elementary, and Bridgeport Elementary schools

VII.I. Approve Grants
VII.I.1. Grants
Rationale

EMS requests approval of grant applications to KDE for Energy Technology and Engineering Pipeline sustainability

VIII. Closed Session per KRS 61.810(b)
Rationale

KRS 61.810 (b) allows Closed Session for "deliberations on the future acquisition or sale of real property by a public agency..."

Recommended Motion

The Board go into Closed Session as stated above

Actions Taken

Order #127 - Motion Passed:  The Board go into Closed Session as stated above passed with a motion by Dr. Jennifer Grisham-Brown and a second by Mr. William Cofield.

IX. Exit Closed Session
Recommended Motion

Exit Closed Session

Actions Taken

Order #128 - Motion Passed:  Exit Closed Session passed with a motion by Mr. Doug Crowe and a second by Dr. Jennifer Grisham-Brown.

X. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 6:00pm on December 15, 2014 at Collins Lane Elementary School.

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #129 - Motion Passed:  That the meeting be adjourned at passed with a motion by Mr. William Cofield and a second by Dr. Jennifer Grisham-Brown.