I.
Call to Order
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.
I.A.
News From the Schools
Wayne Dominick will present
"News From The Schools".
II.
Public Comments
The Franklin County Board of Education has provided time in its agenda for individuals to make comments. Comments to the Board will be allowed up to a maximum of three (3) minutes. The Board does not allow comments on any matter dealing with personnel issues. Kentucky law states specifically that personnel matters are the responsibility of the Superintendent. On all personnel matters, you should contact the Superintendent of Schools. No questions, comments, or decisions/action related to public comments will be made by Board members at this time, unless the specific topic is on the agenda; however, the Board will listen to the comments and/or suggestions which may lead to a discussion of same at a future meeting. If an individual wishes for the Board to discuss and/or take action on a particular issue, they must follow the procedures outlined in Franklin County Board of Education Policy 10.2. The Superintendent or the designee will be able to assist in this request.
III.
New Business
III.A.
Appoint Secretary to Board
Due to resignation of the Superintendent's Administrative Assistant and Board Secretary a new secretary needs to be appointed.
Appoint Shellie Jones as Board Secretary
Order #48 - Motion Passed: Appoint Shellie Jones as Board Secretary passed with a motion by Stanley Salchli and a second by Tim Metzger.
III.B.
NCLB Results
Chrissy Jones will provide you with an update on the District's No Child Left Behind Results for 2008.
IV.
Reports to the Board
IV.A.
Construction
IV.A.1.
Approve Payment of Architect's Invoice
Sherman-Carter-Barnhart, Architects are requesting payment of $1696.49 for work accomplished on the FCHS Bleacher Replacement project.
Approval of payment of $1696.49 to Sherman-Carter-Barnhart, Architects
Order #49 - Motion Passed: Approval of payment of $1696.49 to Sherman-Carter-Barnhart, Architects passed with a motion by Mr. Doug Crowe and a second by Larry B. Perkins.
IV.A.2.
Approve Pay Application #1-FCHS Grandstand Replacement
Sherman-Carter-Barnhart, Architects are recommending payment of $36,665.00 to Outdoor Aluminum, Inc. for work accomplished on the FCHS Grandstand.
Approval of Pay Application #1, to Outdoor Aluminum, Inc. for $36,665.00
Order #50 - Motion Passed: Approval of Pay Application #1, to Outdoor Aluminum, Inc. for $36,665.00 passed with a motion by Larry B. Perkins and a second by Tim Metzger.
IV.A.3.
Approve Pay Application #14-Hearn at Copperleaf
Sherman-Carter-Barnhart, Architects are recommending approval of Pay Application #14 in the amount of $602,731.00 to Alliance Corporation for work accomplished on the Hearn at Copperleaf project. The balance due to finish, including retainage, is $488,586.68.
Approval of Pay Application #14 in the amount of $602,731.00 to Alliance Corporation
Order #51 - Motion Passed: Approval of Pay Application #14 in the amount of $602,731.00 to Alliance Corporation passed with a motion by Tim Metzger and a second by Larry B. Perkins.
IV.A.4.
Change Order #2-Hearn at Copperleaf
Sherman-Carter Barnhart has issued several change orders which have indicated some additions and some deductions from the contract price. The end result will be a credit of nearly $22,000 below the original contract price. I have attached the change orders for your review.
Charley Preston will answer any questions you may have related to change order #2 and #3.
Recommend approval of change orders #2 and #3 as presented.
Order #52 - Motion Passed: Recommend approval of change orders #2 and #3 as presented. passed with a motion by Stanley Salchli and a second by Mr. Doug Crowe.
IV.B.
Approval of Minutes-August 4, 2008 Regular Meeting
The minutes of August 4, 2008 Regular Meeting are presented for your review and approval.
Approval of the minutes of the Meeting
Order #53 - Motion Passed: Approval of the minutes of the Meeting passed with a motion by Mr. Doug Crowe and a second by Tim Metzger.
IV.C.
Approval of Minutes-August 18, Special Meeting
The minutes of the August 18, 2008 Special Meeting are presented for your review and approval.
Approval of the minutes of the meeting
Order #54 - Motion Passed: Approval of the minutes of the meeting passed with a motion by Tim Metzger and a second by Mr. Doug Crowe.
IV.D.
Approval of Minutes-August 25, 2008 Tax Hearing
The minutes of the August 25, 2008 Tax Hearing are presented for your review and approval.
Approval of the minutes of the meeting
Order #55 - Motion Passed: Approval of the minutes of the meeting passed with a motion by Mr. Doug Crowe and a second by Larry B. Perkins.
IV.E.
Approval of Minutes-August 25, 2008 Special Meeting
The minutes of the August 25, 2008 Special Meeting are presented for your review and approval.
Approval of the minutes of the meeting
Order #56 - Motion Passed: Approval of the minutes of the meeting passed with a motion by Tim Metzger and a second by Stanley Salchli.
IV.F.
Approval of Monthly Financial Report
The Monthly Financial Report is presented for your review and approval.
Approval of the Monthly Financial Report
Order #57 - Motion Passed: Approval of the Monthly Financial Report passed with a motion by Tim Metzger and a second by Stanley Salchli.
IV.G.
Superintendent's Activities
Ms. Buecker's activities for the month of August are presented for your information.
August 1
-Attended RTI Meeting
August 4
-Met with Kathy Pauley and Cathy Jackson
-Attended CIO Screening Committee
August 5
-Attended Hearing
-Attended JLUS Policy Committee Meeting
August 6
-Attended Middle School Curriculum Meeting
-Met with Bob Arvin and Bob Wagoner
August 7
-Attended Middle School Curriculum Meeting
-Held CIO Interviews
August 8
-Held CIO Interviews
-Held Secretarial Interviews
August 10
-Dinner with Guest Chinese Teachers
August 11
-Held Secretarial Interviews
-Held CIO Interviews
August 12
-Held Secretarial Interviews
-Met with Students
-Met with Students
-Met with Scott Unger - State Journal
August 13
-Attended New Teacher Training-FCHS
August 14
-Attended New Teacher Training-FCHS
-Held Finalist CIO Interviews
-Conducted Facility Walkthroughs
August 15
-Attended Faculty Meeting-EMS
-Met with Scott Chalk
-Held Interview
August 18
-Attended Faculty Meeting-FCHS
-Attended Special Board Meeting-PME
August 20
-Visited Early Learning Village
-Visited Schools
-Bus Duty at Hearn Elementary
August 21
-Met with Ted Collins and Steve Clark
-Attended Tax Forum-BOE
August 25
-Attended Presentation at 2nd Street School with Governor
-Met with Bob Arvin and Bob Wagoner
-Attended Special Tax Hearing
-Attended Special Board Meeting
August 26
-Conducted Central Office Meeting
-Met with Linda Nickel
-Met with Parents
August 27
-Attended Curriculum Meeting
-Attended OVEC Superintendents' Meeting
August 28
-Attended Administrative Team Meeting
-Met with High School Principals
-Met with Elementary Principals about Staffing
IV.G.1.
Superintendent's Correspondence
Correspondence with Ms. Buecker is presented for your information.
Jean Lupinacci-ENERGY STAR
Rebecca Hall-Safe Routes to School
IV.G.2.
Superintendent's Personnel Actions
Personnel Actions taken since the last meeting of the Board are presented for your information.
SUPERINTENDENT'S PERSONNEL ACTIONS
as of
September 2, 2008
EMPLOYMENTS:
Transportation Dept:
Lisa Anglin, Substitute Bus Monitor
Delynn Marshall, Substitute Bus Monitor
Anna Satterley, Bus Driver
Christopher Mason, Bus Driver
Community Education:
Miriam Skwiot, Learning Center Instructor
District-wide:
Anissa Johnson, ESL Teacher
Bridgeport Elementary:
Katherine Hutcherson, Special Education Instructional Aide
Kori Fisher, Special Education Instructional Aide
Tricia Helmlinger, Special Education Teacher
Alexis Breedlove, Child Care Aide
Bethany Harrod, Instructional Aide/Cafeteria Monitor
Collins Lane Elementary:
Kevin Wheeler, Special Education Teacher
Candice Staude, Special Education Instructional Aide
Rebecca Peavler, Instructional Aide
Early Learning Village:
Meghan Adams, Kindergarten Teacher
Vicki Settle, Preschool Instructional Aide
Lauren Hale, Kindergarten Teacher
Elkhorn Elementary School:
Jesse Mettille, Intermediate Teacher
Stephanie Walston, Art Teacher
Betty Rice, Cook/Baker
April Duvall, Primary Teacher
William Hale, Intermediate Teacher
Hearn Elementary:
Shelley Brown, Special Education Teacher
Rebecca Miles, Cook/Baker
Vanessa Gaines, Cook/Baker
Anthony Bowman, Custodian
Kimberly Keith, Cook/Baker
Barbara Burch, PT School Secretary
Lisa Coffey, ASP Child Care Director
Peaks Mill Elementary:
Deanna Wyatt, Physical Education Teacher
Angela Beavin, Intermediate Teacher
Bondurant Middle:
Keith Embry, Assistant Principal
Robbie Roberts, Time Out Instructional Aide
Cheryl Lester, Science Teacher
Marcus Anderson, Custodian
Michael Hackworth, LifeSkills Teacher
Elkhorn Middle:
Keriena Baker, Cook/Baker
Brandy Shaw, School Secretary
Jessica Drake, Arts/Humanities Teacher
Wendi Rogers, Guidance Counselor
Devon Anderson, Special Education Teacher
Franklin County High School:
Candace Jones-Poku, Special Education Teacher
Ruth Hornback, Special Education Instructional Aide
Rita Nutt, Business Teacher
Western Hills High School:
Jean McGrew, (.5) French Teacher
Lynnette Carmack, Cook/Baker
Kenneth Hockensmith, Special Education Teacher
Career Tech Center:
Robert Hancock, Information Technology Teacher
TRANSFERS:
Betty Bailey, from Cook/Baker at FCHS to Food Service Asst Mgr at Hearn Elementary
Ashlie Malcolm, from Primary Teacher at Elkhorn Elem to Primary Teacher at Hearn Elem
COACHES AND EXTRA DUTIES:
FCHS: WHHS:
Athletic Director Tracy Spickard Craig Fry/Brent Tackett
Head Football Dennis Ledford Don Miller
Asst Football Joey Thacker Mark Mathews
Asst Football Nick Sheridan Wilkins/Curry/Wigglesworth
Asst Football Chris Thompson Mark Barrett
Asst Football Mike Mayes/Brad King
Head Boys’ Basketball Scott Chalk Enoch Welch
Head Girls’ Basketball Joey Thacker Kevin Radford
Head Cheer Debra Rigsby
Head Baseball Deron McDonald Craig Fry
Asst Baseball Dustin Fore
Softball Tracy Spickard
Boys’ Soccer Zach Donnelly Scott Cress
Asst Boys’ Soccer Scot Cottingham
Girls’ Soccer James Hoofnagle Gordon Rahn
Asst Girls’ Soccer Mike Toncray
Wrestling Zach Donnelly
Volleyball Kate Osterloh Kristi Buffenmeyer
Dance Stephanie Wooldrige
Boys’ Tennis Terry Johnson Eric Shields
Girls’ Tennis Drexel Davis Lesa Hodge
Cross Country Kelly McDaniel Adam Schaffner
Majorettes Ashley King
Accompanist Janet Speer
Academic Coach Sherri Smith Ryan Hale
Drama Coach Kim Karsner/Raye Hurley Amy Schwarz/Erin Heidrich
Yearbook Dwight Cischke
SCHOOL TECHNOLOGY COORDINATORS:
Bridgeport Elementary Melissa Rash
Collins Lane Sherill Kozenski
Elkhorn Elem Carolyn Lynch
Hearn Rebecca Nelson
Peaks Mill Debra Gossage
Westridge Cathryn Carreer/Jessica Holmes
Bondurant Middle Leigh Kuhn
Elkhorn Middle Jeannie Lebeau
FCHS Melissa Cordier
WHHS Lauren Hill
CTC Mark Harrell
CLASSIFIED SUBSTITUTES:
Substitute Cook/Bakers:
Melinda Brewer Elizabeth Lewis Pamela Miller
Substitute Custodians:
Pauline Grimes Vanessa Purdy Marie Varney Jerrie Gunn
Charles Barmore Harry Marshall Ellen Wagner
Substitute Instructional Aides:
Earleen Smith Deborah Benge Marie Varney Ellen Costigan
Carolyn Cornish Cheri Hulette Angela Lewis Diana Hogan
Jerrie Gunn Dana Parker Rita Ammons Rebecca Mitchell
Tambra Harrod Lisa Scott Rita Quire Alice Jones
Junita Gross Stefanie Adams Melvina Jones Chelsea Carreer
Substitute Secretaries:
Charlotte Hoover Kathey Parr Debbie Milton Laura Simpson
Diana Hogan Jerrie Gunn Dana Parker Lisa Mattox
Regina Rice Tambra Harrod Cynthia Barker Alice Jones
SUBSTITUTE TEACHERS:
Christian Adair
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Betty Bright
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Renay Hickman
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James Badgett
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Raymond Carter
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Jan Higginbotham
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Candice Bahr
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Renee Clark
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Diana Hogan
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Travis Bailey
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Catherine Collett
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Kirk Hudson
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Deborah Ball
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Suzanne Cox
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Cheri Hulette
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William Barker
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Holly Crosthwaite
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Jeletta Barnes
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Sharon Daniels
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Linda Barnette
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Jerry Estill
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Maria Bartholomew
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Robert Fryer
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Ava Bemiss
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Jerry Fuller
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Christina Benassi
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Crystal Garrison
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Heather Bingham
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Amanda Gilbert
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Martha Blackburn
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Marilyn Grissom
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Krista Bontempo
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Avenell Haker
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Shriley Bowers
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Christy Halloran
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Dana Bradford
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Mary Hamilton
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Suzanne Brake
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Lori Harley
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Laura Branham
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Jerry Harris
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Thomas Breidert
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George Heard
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Barbara Brewer
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Bonnie Henry
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V.
Consent Agenda
The Consent Agenda is presented for your approval.
Approval of the Consent Agenda as presented
Order #58 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Larry B. Perkins and a second by Stanley Salchli.
V.A.
Approve Payment of Bills
Orders of the Treasurer
Date: 09/02/08
Warrant #: 090208
Fund: General Fund/Federal Programs
At the regular monthly meeting of the Franklin County School Board on the indicated date above, the following claims and bills were submitted to the Board for approval. The Treasurer was ordered to pay the amounts as indicated.
Date: 09/02/08
Warrant #: SFS090208
Fund: School Food Service
At the regular monthly meeting of the Franklin County School Board on the indicated date above, the following claims and bills were submitted to the Board for approval. The Treasurer was ordered to pay the amounts as indicated.
Approval of payment of bills
V.B.
Approve Leaves of Absence
The following employees are requesting a Leave of Absence:
1. Julie Stromberg - Hearn at Copperleaf
Maternity Leave (10/6/08-11/10/08)
2. Phyllis Oates - EDC
Medical Leave (7/31/08-10/20/08)
Approval of the Leaves of Absence as requested
V.C.
Approve Grant for a Demonstration Rain Garden-Bridgeport Elementary
V.D.
KYAE EL/Civics Grant
V.E.
Approve Creation of After School Care Aide-BPE, ELV
V.F.
Approve Creation of Classified Daytime ESS position-EES, ELV, WRE, BMS
V.G.
Approve Creation of Friday School Coordinator position-FCHS
V.H.
Approve Creation of Assistant Volleyball Coach Position-WHHS
Paid from school athletic funds - no cost to district.
V.I.
Approve Creation of Classified Instructional Assistant Position-Kentucky School for the Deaf
V.J.
Approve Contract with IKON Product Solutions-CLE, ELV, EES, FBOE
V.K.
Approve Contract with One Call Now Messaging System-WRE
V.L.
Approve Contract with Midway College for Student Teaching and Field Placements
V.M.
Approve Fundraising Activity-Elkhorn Elementary
V.N.
Approve Fundraising Activities-WHHS
V.O.
Approve Fundraising Activity-WHHS Cheerleaders
V.P.
Approve Fundraising Activity-Bondurant Middle School
V.Q.
Approve Overnight Travel-5th Grade Collins Lane Elementary
V.R.
Approve Overnight Travel-Beckee Seals Youth Svc Center EMS
V.S.
Approve Overnight Travel-EMS Girl's Basketball
V.T.
Approve Overnight Travel-FCHS Choral Students
V.U.
Approve Out-of-State Travel-WHHS FFA
V.V.
Out of State Travel for Melissa Jones
V.W.
Approve Big Brothers & Big Sisters Mentoring Program-EES
V.X.
Approve Creation of Certified ESS position-BMS
V.Y.
Approve Changes to Title III Limited English Proficient NCLB Requirements
V.Z.
Approve Revised Administrative Personnel Increment
The salary schedules were approved at the June 16, 2008 Special Board meeting. The Administrative Personnel Increment document had an error: there should have been an asterisk beside the Technology Coordinator's position.
V.AA.
Approve Revised BG-1 for FCHS Football Bleachers
VI.
Adjournment
The next meeting of the Franklin County Board of Education will be a Working Meeting on Monday, September 15, 2008 at Hearn at Copperleaf.
That the meeting be adjourned
Order #59 - Motion Passed: That the meeting be adjourned 7:45 passed with a motion by Mr. Doug Crowe and a second by Tim Metzger.
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