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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.
Amend Agenda to add Items; 5.E and 5.F
The following Items have been added to the agenda for your approval;
5.E Approve Donations from Commonwealth Credit Union
5.F Approve Contract - Stewart Signs - WHHS Marquee
Approve the addition of Consent Items 5.E and 5.F
Order #179 - Motion Passed: Approve the addition of Items 5.E and 5.F passed with a motion by Ms. BeLinda Henson and a second by Mr. William Cofield.
3.
American Association for State and Local History Award of Merit
This national award was presented to the Kentucky Historical Society and Bridgeport Elementary for the program History smArt. Bridgeport was the only Kentucky school to receive the award because they helped develop and pilot the program. The Leadership in History Award of Merit is given by the American Association for State and Local History (AASLH). Below you will find an explanation of the award.
The Award of Merit is presented to recognize excellence for projects (including civic engagement, special projects, educational programs, exhibits, publications, etc.), and individual achievement. AASLH bestows Leadership in History Awards to establish and encourage standards of excellence in the collection, preservation, and interpretation of state and local history in order to make the past more meaningful to all Americans. By publicly recognizing superior and innovative achievements, the Leadership in History Awards serve as an inspiration to others in the field. -
4.
Report from Bridgeport Elementary
5.
2015 Kindergarten Readiness Data
Jen Patrick, District Assessment Coordinator, will share the results of the kindergarten readiness assessment administered to incoming kindergartners in August 2015. This is the third year the kindergarten readiness assessment was administered.
6.
New Business
6.A.
Approve Comprehensive District Improvement Plan (CDIP) 2015-2016
The Franklin County Public Schools CDIP must be approved annually. The CDIP includes goals, strategies, and activities which address the recent district state assessment results. Mr. Masters facilitated the process and sought input and feedback from various stakeholders in regards to the proposed plan. A short review of the CDIP will be provided.
Approval of the 2015-2016 CDIP
Order #180 - Motion Passed: Approval of the 2015-2016 CDIP passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.
6.B.
Approve Monthly Financial Report
Approve November 2015 Financial Report
Order #181 - Motion Passed: Approve November 2015 Financial Report passed with a motion by Ms. BeLinda Henson and a second by Mr. William Cofield.
6.C.
Approval of Non-Residency Contracts for 2016 - 2017
The following districts have requested non-residency contract agreement with Franklin County for the 2016-2017 school year:
Mercer County
Woodford County
Henry County
Frankfort Independent
Eminence Independent
Bourbon County
Fayette County
Scott County
Shelby County
Approval of the 2016-2017 non-residency contracts
Order #182 - Motion Passed: Approval of the 2016-2017 non-residency contracts passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.
6.D.
Approve Contract with Linda Nickel
I am requesting the approval for a six-day contract with Linda Nickel. Mrs. Nickel will be reviewing, analyzing, and developing strategies in regards to the instruction, assessment, discipline, and the routine practices and procedures at Hearn Elementary School. Funds for the six days will be paid from general fund, and Mrs. Nickel will be paid her daily wage threshold.
Approve a six-day contract with Linda Nickel
Order #183 - Motion Passed: Approve a six-day contract with Linda Nickel passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.
6.E.
Approve Donation from Commonwealth Credit Union
The Commonwealth Credit Union is partnering with Western Hills High School to provide funding to install a new school marquee. The marquee will be provided by Stewart Signs and paid through a donation from CCU. The sign would have a small CCU's logo at the bottom with a larger Western Hills Logo. The current sign has served the school for more than 12 years and needs to be replaced. Upon approval by the Board, Commonwealth Credit Union will donate $8,062.00, which will fund the marquee and installation.
Approve donation of $8,062 from Commonwealth Credit Union
Order #184 - Motion Passed: Approve donation of $8,062 from Commonwealth Credit Union passed with a motion by Mr. William Cofield and a second by Ms. BeLinda Henson.
6.F.
Approve Contract - Stewart Signs - WHHS Marquee
The Commonwealth Credit Union is partnering up with Western Hills High School to provide funding to install a new school marquee. The marquee will be provided by Stewart Signs and paid through a donation from CCU. Attached is the contract with Stewart Signs for the installation of the marquee.
Approve contract with Stewart Signs for the WHHS marquee
Order #185 - Motion Passed: Approve contract with Stewart Signs for the WHHS marquee passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.
7.
Adjournment
The next meeting of the Franklin County Board of Education will be 6:00pm on Monday, January 4, 2015 at the Franklin County Board of Education.
That the meeting be adjourned at pm
Order #186 - Motion Passed: That the meeting be adjourned at 6:50 pm passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.
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