Franklin County
April 24, 2017 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 Bridgeport Elementary School
Rationale

 

3. Instructional Coaches BEST Presentation
4. New Business
4.A. Approve Financial Report
Rationale

The March 2017 financial report is attached for your review and approval.

Recommended Motion

Approve the March 2017 financial report as presented

Actions Taken

Order #2017-275 - Motion Passed:  Approve the March 2017 financial report as presented passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.

4.B. 2017 - 2018 Board of Education Meeting Schedule
Rationale

During the April 10, 2017 board meeting, the Board asked the proposed 2017-2018 meeting schedule be revised to avoid having two schools present at the same meeting. The revised schedule is attached for your approval.

Recommended Motion

Approve the 2017-2018 board of education meeting schedule as presented

Actions Taken

Order #2017-276 - Motion Passed:  Approve the 2017-2018 board of education meeting schedule as presented passed with a motion by Ms. Natalie Lile and a second by Mr. Chuck Fletcher.

4.C. Approve Final FY2018 SBDM Allocations
Rationale

Since no adjustments are recommended to the March FY2018 Tentative SBDM Allocations, I recommend the FY2018 SBDM Allocations as final.

Recommended Motion

Approval of Final FY2018 SBDM Allocations

Actions Taken

Order #2017-277 - Motion Passed:  Approval of Final FY2018 SBDM Allocations passed with a motion by Mr. Chuck Fletcher and a second by Ms. Natalie Lile.

5. Construction
5.A. Approve Owner/Architect Agreement for WHHS Doors
Rationale

Currently there are exterior doors at Western Hills High School (WHHS) which must be replaced.  The Kentucky Department of Education (KDE) requires an owner/architect agreement for any construction project.   For projects with an estimate construction cost of less than $50,000, KDE will allow a letter of agreement.  Mr. Raleigh recommends the district work with Ross-Tarrant as the architect for this project.  Attached you will find a letter of agreement as required by KDE.  

 

Recommended Motion

Approve the letter of agreement for Ross-Tarrant Architects to provide architectural services for the WHHS door replacement project.

Actions Taken

Order #2017-278 - Motion Passed:  Approve the letter of agreement for Ross-Tarrant Architects to provide architectural services for the WHHS door replacement project. passed with a motion by Ms. Natalie Lile and a second by Mr. Justin Watterson.

5.B. Approval of BG-1s
Rationale

Attached are BG-1s for three different projects:

a)  WHHS Gym Door Replacement (one set of four doors)

  • The application reflects an estimate of construction costs of $9,345 and architectural fees of $2,260 for a total cost of  $11,605.

b)  ELV Bus Loop Re-paving 

  • The application reflects an estimate of construction costs of $16,400

c)  Bus Garage Concrete Pad Replacement 

  • The application reflects an estimate of construction cost of $40,500

Recommended Motion

Approve the BG-1s for:
a) WHHS Gym Door Replacement
b) ELV Bus Loop Re-paving
c) Bus Garage Concrete Pad Replacement

Actions Taken

Order #2017-279 - Motion Passed:  Approve the BG-1s for: a) WHHS Gym Door Replacement b) ELV Bus Loop Re-paving c) Bus Garage Concrete Pad Replacement passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.

5.C. Approval of Capital Funds Request
Rationale

Several schools and the bus garage have maintenance and facilities needs which the district anticipates addressing during the summer months.  We are requesting the board approve the use of capital outlay funds to finance the identified projects as listed on the Capital Funds Request.  The requested amount is $236,450, which will cover the cost of the identified projects 

Recommended Motion

Approve the Capital Funds Request in the amount of $236,450 to pay for facilities/grounds and maintenance needs.

Actions Taken

Order #2017-280 - Motion Passed:  Approve the Capital Funds Request in the amount of $236,450 to pay for facilities/grounds and maintenance needs. passed with a motion by Mr. Chuck Fletcher and a second by Ms. Natalie Lile.

5.D. Approval of Invoice
Rationale

Ross-Tarrant is requesting payment of $2,454.15 for the work completed with the Franklin County Flooring Replacement project.  

Recommended Motion

Approve payment of $2,454.15 to Ross-Tarrant for architectural work on the Franklin County Flooring Replacement project

Actions Taken

Order #2017-281 - Motion Passed:  Approve payment of $2,454.15 to Ross-Tarrant for architectural work on the Franklin County Flooring Replacement project passed with a motion by Ms. Natalie Lile and a second by Mr. Justin Watterson.

6. Consent Agenda
Rationale

The Consent Agenda is presented for your approval.

Recommended Motion

Approval of the Consent Agenda as presented

Actions Taken

Order #2017-282 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. Chuck Fletcher and a second by Ms. Natalie Lile.

6.A. Approve Contracts
6.A.a. Copy/Print Vendor Contract - BMS
Rationale

Bondurant Middle School SBDM Council has selected Commonwealth Technology as the copy/printer machine vendor and is seeking Board approval to enter into a lease contract.  The lease agreement has been reviewed and approved by Ms. Cummins.

6.A.b. Bibs to Backpacks Kroger Advertising Contract
Rationale

As a part of the district's Early Childhood Initiative, Ms. Miles is requesting approval of the attached contract which would permit the Bibs to Backpacks program to placed ads on 25% of the shopping carts at the two Kroger store locations in Frankfort.

6.A.c. Create/Modify Positions
6.A.c.I. Increase Contract Days
Rationale

Due to several additional student evaluations at Early Learning Village due by May 2017,  Mrs Miller is requesting Ms. Jill Barrows, part time school psychologist, days be increased from from 85 to 95 to assist with the evaluation process.

The funding for this increase in time will be obtained from IDEA Basic.

6.A.d. FY 2017 KETS Offer of Assistance
Rationale

Pursuant to KRS Chapter 157.655-157.660 and 750 KAR 2:010, the School Facilities Construction Commission is making an official FY-2017 KETS offer of assistance. The attached first offer is in the amount of $50,722 and a second offer is in the amount of $39,451 are based on final FY-2016 statewide ADA figures. Accepted state technology fund offers of assistance must be matched equally by the district.  Funding for the assistance match will be paid from general fund.  The official letters from the SFCC and the planning forms are attached for your review and approval.

6.A.e. FRYSC CORPs Worker
Rationale

Attached is an application for a FRYSC CORPs worker to assist Ms. Lawson as she works with students at Bondurant Middle School and Western Hills High School.  The goals and expectations of the program are located within the application.  The requested match of $5,875.00 would be paid from general fund.

6.A.f. EdTech Team Bootcamp
Rationale

Attached is a contract for Franklin County Schools to host a 2-day Level 1 bootcamp for up to 30 participants to assist them in becoming Google Certified Educators.  Technology funds and professional development funds will be utilized to fund the camp.  

7. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 6:00 PM on Monday, May 1, 2017 at the Franklin County Board of Education.

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #2017-283 - Motion Passed:  That the meeting be adjourned at 7:09pm. passed with a motion by Mr. Justin Watterson and a second by Ms. Natalie Lile.