Franklin County
June 16, 2008 7:00 PM
June 16, 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.



Please silence all cell phones.

II. Report from Collins Lane Elementary
Rationale

Principal Sharla Six will present a report on Collins Lane Elementary School.

III. Approve School Meal Prices for 2008-2009
Rationale

Food Service Director Geraldine Jette and Assistant Superintendent Charley Preston are recommending an increase in school meal prices.  Other surrounding districts are also increasing pricing for 2008-2009 due to the rising costs of food and fuel.  The recommended increase is 19% on breakfast and 20% on lunch.  Extra milk will stay the same.

Students qualifying for free lunch will not be affected.  Pricing for students qualifying for reduced meals will remain the same as set by Federal Government guidelines.

Current Rates     Proposed Increase   
 2007 - 2008     2008-2009  
         
BREAKFAST     BREAKFAST  
         
Elementary $1.05   Elementary       $1.25
         
Middle $1.10   Middle $1.30
         
High $1.10   High $1.30
         
Adult $1.65   Adult $1.90
         
         
LUNCH     LUNCH  
         
Elementary $1.75   Elementary $2.10
         
Middle $2.00   Middle $2.40
         
High $2.00   High $2.40
         
Adult $2.75   Adult $3.00
         
Extra Milk $0.35   Extra Milk $0.35

Recommended Motion

Approve the school meal prices for 2008-09.

Actions Taken

Motion Passed:  Approve the school meal prices for 2008-09. passed with a motion by Mr. Doug Crowe and a second by Tim Metzger.

IV. Approve School Budgets for 2008-2009
Rationale

Based on the allocations to schools which were approved at the April 21, 2008, Special Meeting, the SBDM Councils at each school developed and approved budgets for 2008-09. 

Recommended Motion

Approve the school budgets for the 2008-09 school year as presented.

Actions Taken

Motion Passed:  Approve the school budgets for the 2008-09 school year as presented. passed with a motion by Tim Metzger and a second by Larry B. Perkins.

V. Approve 2008-2009 Salary & Stipend Schedules
Rationale

Based upon the budget bill from the 2008 General Assembly, we have  included a 1% salary increase for certified and classified staff.  The General Assembly made no changes in the 2 additional instructional days from the previous year (remains at 187 days).

There were some classified positions previously paid on the Rank III schedule that had been removed from that schedule during 2007-08 due to House Bill 380 (2007 Legislative Session).  This schedule restores the pay for these individuals to a Rank III Schedule.

I have attached the following schedules for 2008-09 for your review:

Administrative Personnel Increment Schedule
Certified Salary Schedule 
Classified Director Salary Schedule
Classified Salaried Salary Schedule
Classified Salary Schedule 
Community Education Salary Schedule
Extra Duty Schedule
OT-PT Salary Schedule
School Food Service Salary Schedule
Stipend Schedule 
Substitute Teacher Salary Schedule

Recommended Motion

Approve the salary schedules and stipends for certified and classified staff for the 2008-09 school year.

Actions Taken

Motion Passed:  Approve the salary schedules and stipends for certified and classified staff for the 2008-09 school year. passed with a motion by Larry B. Perkins and a second by Tim Metzger.

VI. Approve Comprehensive District Improvement Plan (CDIP) for 2008-2010
Rationale

The Comprehensive District Improvement Plan (CDIP) is presented for your review and approval. 

Recommended Motion

Approval of the Comprehensive District Improvement Plan(CDIP)

Actions Taken

Motion Passed:  Approval of the Comprehensive District Improvement Plan(CDIP) passed with a motion by Mr. Doug Crowe and a second by Tim Metzger.

VII. Consent Agenda
Rationale

The Consent Agenda is presented for your review and approval.

Recommended Motion

Approval of the Consent Agenda as presented

Actions Taken

Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Tim Metzger and a second by Stanley Salchli.

VII.A. Approve Waiver of One Year Requirement of Policy 09.12 - Foreign Exchange Students
Rationale

Dennis Hancock and incoming Principal Rita Rector both recommend approval of this waiver of the one year requirement of Policy 09.12 for Foreign Exchange Students.

Recommended Motion

Approval of the waiver of the one year requirement of Policy 09.12 for Foreign Exchange Students

VII.B. Approve Out-of-State Travel for Christina Watford & Janet Fox
VII.C. Approve Textbook Plans for Collins Lane, BMS, FCHS
VII.D. Approve Contract with Cabinet for Health & Family Services for Family Resource Centers
VIII. Executive Session per KRS 61.810
Rationale

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

"Consider the Superintendent's semi-annual (summative) 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 7:55 p.m. passed with a motion by Tim Metzger and a second by Mr. Doug Crowe.

IX. 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 9:36 p.m. passed with a motion by Tim Metzger and a second by Larry B. Perkins.

X. Adjournment
Rationale

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

Recommended Motion

That the meeting be adjourned

Actions Taken

Motion Passed:  That the meeting be adjourned 9:38 p.m. passed with a motion by Stanley Salchli and a second by Tim Metzger.