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.
II.
Review ACT Results
Chrissy Jones will review the District's ACT results.
III.
Report from Hearn at Copperleaf
Principal Kyle Sexton will present a report on Hearn at Copperleaf.
IV.
Approve Working Budget for 2008-2009
According to KRS 16.470, districts must submit a Working Budget to KDE. The Board adopted a Tentative Working Budget at the May 19th Board meeting which was based on projected enrollment for the 2008-09 school year. The Working Budget presented at this time is a revision of the Tentative Working Budget based on actual enrollment of 5993 as of September 3rd.
Approve the Working Budget for 2008-09
Order #60 - Motion Passed: Approve the Working Budget for 2008-09 passed with a motion by Tim Metzger and a second by Mr. Doug Crowe.
V.
Adjournment
The next meeting of the Franklin County Board of Education will be a Regular Meeting on October 6, 2008 at Central Office.
That the meeting be adjourned
Order #62 - Motion Passed: That the meeting be adjourned 7:59 passed with a motion by Mr. Doug Crowe and a second by Larry B. Perkins.
V.
Consent Agenda
The Consent Agenda is presented for your approval.
Approval of the Consent Agenda as requested
Order #61 - Motion Passed: Approval of the Consent Agenda as requested passed with a motion by Tim Metzger and a second by Stanley Salchli.
V.A.
Approve Fundraising Activities
V.B.
Approve Overnight Travel-FCHS
V.C.
Approve Reconvening District Facility Planning Committee
Due to the deterioration of roofs at FCHS, WHHS, BMS, and Transportation the priority status of roofing needs to be moved up. Structural damage is likely on these buildings. The first step is to reconvene this committee.
V.D.
Approve Capital City Woman's Club Grant-FCHS
FCHS is applying for a grant through the Capital City Woman's Club Education Grant Program in order to purchase music stands for the Band students.
V.E.
Declare Surplus Property
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