Franklin County
April 18, 2016 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 Elkhorn Middle School
Rationale

 

3. Ross-Sinclair & Associates Update - Bonding Capacity
Rationale

Dwight Salsbury of Ross -Sinclair & Associates will update the Board on the school district's bonding capacity in consideration of future projects.

4. Construction
4.A. CFR
Rationale

Attached is a Capital Funds Request form broken down as follows:

$18,000 for a maintenance truck to replace the van that was totaled in an accident (not our fault)

$36,000 for a truck for the mechanics to be able to service buses when they break down on the routes

$75,000 for security camera upgrades to WHHS, BMS and EMS

$40,000 to replace remaining chalkboards with white boards (primarily at EES)

$40,000 to purchase a Bobcat for excavating (we currently rent one on a regular basis and purchasing is cost effective at this point)

Total= $206,000

Recommended Motion

Approve Capital Funds Request in the amount of $206,000

Actions Taken

Order #196 - Motion Passed:  Approve Capital Funds Request in the amount of $206,000 passed with a motion by Ms. Michelle New and a second by Mr. William Cofield.

5. New Business
5.A. Approve Monthly Financial Report
Rationale

The March 2016 Financial report is attached for your approval. 

Recommended Motion

Approve March 2016 financial report as presented

Actions Taken

Order #197 - Motion Passed:  Approve March 2016 financial report as presented passed with a motion by Ms. BeLinda Henson and a second by Mr. William Cofield.

5.B. Approve 2016-2018 District Technology Plan
Rationale

Attached is the 2016-2018 KETS District Technology Plan for your approval.

Recommended Motion

Approve the 2016-2018 District Technology Plan as presented

Actions Taken

Order #198 - Motion Passed:  Approve the 2016-2018 District Technology Plan as presented passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.

5.C. Community Eligibility Program (CEP)Application
Rationale

Attached is an intent to apply to participate in the Community Eligibility Program (CEP) for the 2016-2017 school year in our elementary schools only.  Mr. Preston will update the Board on the program.  

Recommended Motion

Approval of submission of the intent to participate in the Community Eligibility Program

Actions Taken

Order #199 - Motion Passed:  Approval of submission of the intent to participate in the Community Eligibility Program passed with a motion by Ms. BeLinda Henson and a second by Mr. William Cofield.

5.D. Approve Final FY2017 SBDM Allocations
Rationale

Since no adjustments are recommended to the March FY2017 Tentative SBDM Allocations, I recommend the FY2017 SBDM Allocations as final.

Recommended Motion

Approval of Final FY2017 SBDM Allocations

Actions Taken

Order #200 - Motion Passed:  Approval of Final FY2017 SBDM Allocations passed with a motion by Ms. Michelle New and a second by Mr. William Cofield.

5.E. Section VII Requests
Rationale

Attached is a request, along with the rationale, for Section VII funds for Collins Lane Elementary School.  The request is for the purchase of a research-based literacy program, Fountas and Pinnell, kits.  The total request is for $10,355.00.

 

 

 

Recommended Motion

Approval of Collins Lane Elementary Section VII request to purchase Fountas and Pinnell kits

Actions Taken

Order #201 - Motion Passed:  Approval of Collins Lane Elementary Section VII request to purchase Fountas and Pinnell kits passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.

6. Consent Agenda
Rationale

The Consent Agenda is presented for your approval.

Recommended Motion

Approval of the Consent Agenda as presented

Actions Taken

Order #202 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.

6.A. Summer Feeding Application
Rationale

Summer Feeding Application is attached for your approval.

6.B. Approve Contract with Safe Schools
Rationale

We are requesting board approval to enter into a contract with Safe Schools to provide online training, policy acceptance, and tracking for new and current employees.  The training modules will be used by HR for mandatory new employee training as well as by schools, Transportation, Nutrition Services, and Maintenance for required yearly updates and additional learning.

In addition to the Online Staff Training & Polity Acceptance, the package includes Bullying Reporting & Tracking, Online Chemical Inventory Management, and Accident Reporting & Tracking.

 

Total Cost 15 Months (April 2016 to June 2017) - $6800

6.C. Approve Contract with Ross & Company, LLC
Rationale

Attached is the auditing contract with Ross & Company, LLC for your review and approval.

6.D. Approval to extend Interventionist Days
Rationale

Ms. Nickel is requesting to increase Martha Wade, Hearn Elementary interventionist, contracted days by 10 days to ensure continuation of the school's reading program.  Ms. Wade not only works with the students, she also serves a resource for the first grade teachers.

The ten additional days will be funded from Title 1 Funds. 

7. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 6:00 PM on May 2, 2016 at Central Office.

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #203 - Motion Passed:  That the meeting be adjourned at 7:14pm passed with a motion by Mr. William Cofield and a second by Ms. BeLinda Henson.