Franklin County
January 18, 2005 7:00 PM
January 18, 2005, Special Meeting
I. Call to Order
II. Construction
II.A. Approve BG-2 and BG-3 for Elkhorn Elementary School Renovation
Rationale

Attached are two submittals for your approval: BG-2 - Outline Specifications BG-3 - Statement of Probable Use For the Elkhorn Elementary School renovation project.

Recommended Motion

Approval of the BG-2 and BG-3 for the Elkhorn Elementary School project contingent upon KDE BG-1 approval.

Actions Taken

Motion Passed:  Approval of the BG-2 and BG-3 for the Elkhorn Elementary School project contingent upon KDE BG-1 approval. passed with a motion by Mrs. Pat Fannin and a second by Stanley Salchli.

II.B. Approve BG-2 and BG-3 for FCHS Gym Renovation
Rationale

Attached are two submittals for your approval: BG-2 - Outline Specifications BG-3 - Statement of Probable Use For the Franklin County High School Gym renovation project.

Recommended Motion

Approval of the BG-2 and BG-3 for the FCHS Gym renovation project contingent upon KDE BG-1 approval.

Actions Taken

Motion Passed:  Approval of the BG-2 and BG-3 for the FCHS Gym renovation project contingent upon KDE BG-1 approval. passed with a motion by Mrs. Pat Fannin and a second by Stanley Salchli.

III. Consent Agenda
Actions Taken

Motion Passed:   passed with a motion by Mr. Doug Crowe and a second by Mrs. Pat Fannin.

III.A. Create Position for Part-time Instructional Aide - Bridgeport Elementary
III.B. Declare Surplus Property - Elkhorn Middle School
IV. Report from Bondurant Middle School
Rationale

Greg Gaby, Principal will present a report on Bondurant Middle School.

V. Review of the Implementation/Impact for Comprehensive District Improvement Plan (CDIP)
Rationale

The Writing Component of the Comprehensive District Improvement Plan (CDIP) will be reviewed.

VI. Determine if Schools Achieved Their 2004 Biennial Achievement Gap Targets
Rationale

As required by KRS 158.649, each biennium, the Board of Education shall determine if each school met its biennial target. In February 2003, the Board approved the attached schools’ academic goals for the identified group of students. Included are the 2004 schools’ academic indices for the targeted groups. KRS 158.649 states: “…if a local board determines that a school has not met its biennial target to reduce the identified gap in student achievement for a group of students, the local board shall require the council, or the principal if no council exists, to submit its revisions to the consolidated plan describing the use of professional development funds and funds allocated for continuing education to reduce the school's achievement gap for review and approval by the superintendent. The plan shall address how the school will meet the academic needs of the students…”

Recommended Motion

That the determination of schools meeting biennial achievement be accepted as presented.

VII. The next Regular Meeting of the Franklin County Board of Education will be 7:00 p.m., Monday, February 7, 2005, at Western Hills High School.
VIII. Adjournment
Recommended Motion

That the meeting be adjourned.

Actions Taken

Motion Passed:  That the meeting be adjourned. passed with a motion by Mrs. Pat Fannin and a second by Stanley Salchli.