Franklin County
February 19, 2008 7:00 PM
February 19, 2008, 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 Westridge Elementary
Rationale

Principal Jack Lykins will present a report on Westridge Elementary.

III. Approve BG-1 (Project Application) - FCHS Bleachers
Rationale

The home side bleachers at the FCHS Football Stadium are in need of replacement.  We must complete a BG-1 (Project Application) to begin this project.  This project will come from the General Fund.

Recommended Motion

Approval of the BG-1 for the bleachers at FCHS at a cost of $320,675.

Actions Taken

Motion Passed:  Approval of the BG-1 for the bleachers at FCHS at a cost of $320,675. passed with a motion by Tim Metzger and a second by Larry B. Perkins.

IV. Approve Kentucky Adult Education Grant Application - Community Ed.
Rationale

Approval of the grant application

Actions Taken

Motion Passed:  Approve Grant Application passed with a motion by Larry B. Perkins and a second by Stanley Salchli.

V. Approve Contract with Frankfort Convention Center for District 41 Basketball Tournament
Rationale

Franklin County High School is hosting the District 41 Basketball Tournament March 26-29, 2008, at the Frankfort Convention Center.

Recommended Motion

Approval of the contract with the Frankfort Convention Center

Actions Taken

Motion Passed:  Approval of the contract with the Frankfort Convention Center passed with a motion by Tim Metzger and a second by Larry B. Perkins.

VI. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be Monday, March 3, 2008.

Recommended Motion

That the meeting be adjourned

Actions Taken

Motion Passed:  That the meeting be adjourned 7:58 p.m. passed with a motion by Stanley Salchli and a second by Tim Metzger.