1.
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.
2.
Report from Peaks Mill Elementary
3.
New Business
3.A.
2014-2015 Financial Audit
A representative from Ross & Company, CPA will be presenting the 2014-2015 annual financial audit to the board.
3.B.
Section VII Allocation
Upon the conclusion of the 2014-2015 school year, the school district's ending balance was more than anticipated. The Board is to treat this as Section VII funds, but must first identified the desired contingency for the district. Attached is a spread sheet which indicates options for the amount and percentage of the contingency.
Adopt and maintain a 9% contingency for the district
Order #177 - Motion Failed: Adopt and maintain a 9% contingency for the district failed with a motion by Mr. William Cofield and a second by Ms. BeLinda Henson.
3.B.a.
Motion for 8% Contingency
After discussion about maintaining a 9% contingency, there was a motion to adopt an 8% contingency to free up extra funds available to be spent on students and/or schools.
Adopt an 8% contingency
Order #178 - Motion Passed: Adopt an 8% contingency passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.
3.C.
Distribution of Section VII Funds
Distribution of Section VII funds is to be approved by the Board. The Board has the option of choosing one or all of the following in distributing Section VII funds.
a. An amount per prior year ADA
b. Based on student needs identified by councils via CSIP and designated (approved) by the Board. Money can only be used for the identified need (approved by Board).
c. For specific instructional purposes based on student needs identified by the Board from disaggregated student achievement data. Money can only be used for the identified need.
d. A combination of a, b, and c.
Distribution of Section VII may include a combination of a, b, and/or c.
Order #179 - Motion Passed: Distribution of Section VII may include a combination of a, b, and/or c. passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.
3.D.
Approve October 2015 Financial Report
Approve October 2015 Financial Report
Order #180 - Motion Passed: Approve October 2015 Financial Report passed with a motion by Ms. BeLinda Henson and a second by Mr. William Cofield.
4.
Consent Agenda
Order #181 - Motion Passed: Approve consent agenda as presented passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.
4.A.
KYA Conference - Overnight Trip
Kentucky Youth Assembly students will be participating and competing in various areas during the annual conference on December 3rd-5th. We have two candidates for state office and we have several students debating bills they have developed drafts for. The conference relates to all social studies core content, specifically US History, Government and Economics.
Students will be staying overnight at the Crowne Plaza in Louisville, KY.
Students will be providing funding with scholarship opportunities provided by the school and KYA.
District Transportation will be requested.
Students will leave on December 3rd at noon and return the 5th at 1:00 PM.
25 students and 2 faculty sponsors
See Bus requests for location and details.
Approve request for overnight KYA trip to Louisville, KY.
4.B.
PME contract for Math in December
PME is requesting the board approve a contract for Math PD and Coaching/modeling for the week of December 7-11.
4.C.
Magic Show Performance
The Early Learning Village is hosting a December Family Night (December 3, 2015)-- Magic Adams will perform a magic show for students.
4.D.
Create part time instructional assistant for preschool at Early Learning Village
Requesting approval for a part-time instructional assistant (3 hours per day) for the preschool program at Early Learning Village (ELV). This position will help in managing staff to student ratio issues and allow current staff to deliver specially designed instruction in a more effective manner.
Funding will be provided by Preschool IDEA
4.E.
Increase Hours for Instructional Assistant (ELV)
The Early Learning Village SBDM is requesting to increase an instructional assistant's hours from 6.5 hours/day to 7 hours/ day. The additional 30 minutes will provide assistance for students with Compass Learning. Funds for the increase will be paid from ASP.
4.F.
BPE PTA Fundraiser
Bridgeport Elementary School PTA requests Board approval for a fundraiser at the school's Winter Programs. A silent auction on baskets from each grade level would be sold at the Primary Winter Program and the Intermediate Winter Programs in December.
4.G.
Shortened School Day request Bondurant Middle
We are recommending a shortened school day for a student. The ARC has followed the appropriate procedure for requesting a shortened school day.
5.
Adjournment
The next meeting of the Franklin County Board of Education will be 6:00 pm on December 7, 2015
That the meeting be adjourned at
Order #182 - Motion Passed: That the meeting be adjourned at 6:51pm passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.
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