Franklin County
March 16, 2015 6:00 PM
Franklin County Public Schools Mid-Month 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. Report from Bridgeport Elementary
3. AdvancEd Accreditation
Rationale

Ms. Jones will share the schedule for the AdvancEd Accreditation on March 22 - 25. 

4. Footsteps 2 Brilliance
Rationale

Ms. Jones will share an accelerated early learning program which connects school and home via mobile technology.  This is simply to orient board members to the program.

5. Approve Monthly Financial Report
Rationale

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

Recommended Motion

Approval of the February 2015 Monthly Financial Report

Actions Taken

Order #123 - Motion Passed:  Approval of the February 2015 Monthly Financial Report passed with a motion by Mr. William Cofield and a second by Ms. BeLinda Henson.

6. Distribution of 2013-2015 District Savings
Rationale

Franklin County Schools ended the 2013-2014 with an unanticipated savings of $1,400,000.  There have been requests for the distribution of these funds.  Below I have outlined my recommendation:

District Technology - $450,000  (District Strategic Plan, with potential impact in all FCPS classrooms )
Thinking Strategies - $100,000  (District Strategic Plan/CDIP, with potential impact in all FCPS classrooms)

Western Hills Band - $172,000 - 78% of requested funds
Franklin County Band - $160,000 - 78% of requested funds

Bondurant Middle Band - $48,000 - 94% of requested funds
Elkhorn Middle Band - $69,500 - 94% of requested funds

Total - $999,500

Remaining Funds - $400,500

Recommended Motion

Approve the distribution of funds

Actions Taken

Order #124 - Motion Passed:  Approve the distribution of funds passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.

7. Consent Agenda
Actions Taken

Order #125 - Motion Passed:   passed with a motion by Mr. William Cofield and a second by Ms. BeLinda Henson.

7.A. BPE Fundraiser
Rationale

Bridgeport Elementary K Kids Club requests approval from the Board to hold a Bake Sale at end of March (before Spring Break) and a car wash (after Spring Break) on a Saturday using the school parking lot.  Funds raised will be for club projects. 

7.B. Approve Contracts
7.B.a. PEBC (Thinking Strategies)
Rationale

Attached is a contract for PEBC staff to spend four days in classrooms of teachers within the district who have participated in the Thinking Strategies training.  The expert staff members will provide feedback to the district in regards to the current implementation of Thinking Strategies as well as suggestions to continue to propel the implementation forward. 

Funding for the contract and travel will be provided from Title I, Title II, and Professional Development funds.

7.C. Create/Modify Positions
7.C.a. SBDM Request a Change in Classified Hours
Rationale

The Western Hills SBDM Council has requested a change in classified hours for the following positions.

Bookkeeper 
The SBDM had approved this position for 8 hours per day.  At the February 3, 2015 meeting, the SBDM approved to change hours to 7.5 per day.


Counselor's Secretary - The SBDM had approved for 7.5 hours per day.  At the January 6, 2015 meeting, the SBDM approved to change to 8 hours per day.

7.D. Approval of Overnight Trip and/or Out-of-State Trip
7.D.a. BMS KUNA overnight trip
Rationale

Bondurant Middle School is requesting board approval of an overnight trip to Louisville on March 22-24th for our KUNA students to compete in the Kentucky Youth Assembly.  We have 39 students and two teacher chaperones needing district transportation, students have work to fund raise to pay for their trip and will stay in the Galt House.  Transportation will be provided by FCPS.

7.D.b. EMS Band trip to Kings Island
Rationale

The EMS Band requests permission to travel to Kings Island for a Music Festival performance. 

  • The EMS Jazz Band will perform in the Kings Island Music Festival
  • Trip will be May 1, 2015
  • Approximately 180 students will be invited to go on the trip (6-8 grade band students)
  • Band directors (Chris Collins & Josh Toppass) will be going, as well as several chaperones based on the number of students who sign up.
  • Transportation will be paid for by students and/or band booster organization.
  • Students will pay for park admission and meals.
  • Purpose of trip: Music Festival performance & reward.

7.E. Approve Grants
7.E.a. BPE Bemus Grant
Rationale

Bridgeport Elementary is requesting Board support to apply for the Bemus Grant to attempt to begin to fund Project Lead the Way here at BPE.

7.E.b. FRYSC Corp Application
Rationale

Amanda Heacock, FRC Coordinator for Elkhorn Elementary and Peaks Mill Elementary schools , is requesting your approval of the attached FRYSC Corp Application. She would like to apply to have a FRYSC Corp in Elkhorn Elementary and Peaks Mill Elementary centers for the 2015-2016 school year. 

8. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 6:00pm on April 13, 2015 at the Franklin County Board of Education.

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #126 - Motion Passed:  That the meeting be adjourned at 6:45pm passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.