Franklin County
December 17, 2007 7:00 PM
December 17, 2007, Special Meeting
I. Call to Order
Rationale

The mission of the Franklin County Public Schools is to educate students in a community-involved learning environment that ensures all students will achieve their greatest individual potential in order to succeed in a global society.

II. Report from Western Hills High School
III. Declare Surplus Property
Rationale

There is part of a pond on the property of the new Hearn Elementary School at Copperleaf that poses a potential liability for the district.  Charley Preston asked Benny Maffett to survey this and draw up a plat.  The total area of the pond and shoreline that is on our property equals .30 acre.  I request that the Board declare this as surplus property.  I would like to sell the property with stipulations in the contract that a buyer would have to fence in the area bordering the school grounds.

Recommended Motion

Declare pond and shoreline at Hearn Elementary at Copperleaf as surplus property.

Actions Taken

Motion Passed:  Declare pond and shoreline at Hearn Elementary at Copperleaf as surplus property. passed with a motion by Mr. William Cofield and a second by Tim Metzger.

IV. Executive Session per KRS 61.810
Rationale

Pursuant to KRS 61.810, the Franklin County Board of Education must go into Executive Session for:

1.  Discussions of proposed or pending litigation...

2.  Deliberations on the future acquisition or sale of real property...

3.  To consider the Superintendent's semi-annual (formative) evaluation...

Recommended Motion

That the Board enter into Executive Session as stated

Actions Taken

Motion Passed:  That the Board enter into Executive Session as stated 7:58 p.m. passed with a motion by Tim Metzger and a second by Mr. William Cofield.

V. Exit Executive Session
Recommended Motion

That the Board come out of Executive Session

Actions Taken

Motion Passed:  That the Board come out of Executive Session 9:25 p.m. passed with a motion by Mr. William Cofield and a second by Larry B. Perkins.

VI. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be January 7, 2008, at the Central Office.  

Actions Taken

Motion Passed:  That the meeting be adjourned 9:25 p.m. passed with a motion by Mr. William Cofield and a second by Tim Metzger.