Franklin County
October 20, 2008 6:30 PM
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 the Early Learning Village
Rationale

Principal Donnie Owens will present a report on the Early Learning Village.

III. Approve Bus Purchase Through KISTA program
Rationale

In order to maintain a safe and functional fleet we are requesting to replace one 84 passenger bus by financing it through the extremely affordable KISTA program at a total cost of $97,344.00.

Recommended Motion

Approve $97,344 purchase of bus by financing through KISTA

Actions Taken

Order #71 - Motion Passed:  Approve $97,344 purchase of bus by financing through KISTA passed with a motion by Mr. Doug Crowe and a second by Larry B. Perkins.

IV. Approve Bid for WHHS Bleacher Replacement
Rationale

After extensive review by the Committee it was determined that Hussey Seating Company provided the best product and the second lowest bid for the WHHS Bleacher Replacement. the other company misrepresented the scope of the project. The Hussey Seating Company bid is $84, 255 for removal and replacement of all floor level bleachers.

Recommended Motion

Approve Bid of $84,255 from the Hussey Seating Company for WHHS Bleacher Replacement

Actions Taken

Order #72 - Motion Passed:  Approve Bid of $84,255 from the Hussey Seating Company for WHHS Bleacher Replacement passed with a motion by Mr. Doug Crowe and a second by Larry B. Perkins.

V. Consent Agenda
Rationale

The Consent Agenda is presented for your approval.

Recommended Motion

Approval of Consent Agenda as presented

Actions Taken

Order #73 - Motion Passed:  Approval of Consent Agenda as presented passed with a motion by Larry B. Perkins and a second by Stanley Salchli.

V.A. Approve Leave of Absence
Rationale

Medical Leave
Beverly Wesley
October 7-November 18, 2008

V.B. Approve Out-of-State Travel for Fenghua Chen
V.C. Approve KDE Memorandum of Understanding
V.D. Approve Payment-RTI Consultant Fee
VI. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be a Regular Meeting on Monday, November 3, 2008 at the Board of Education.

Recommended Motion

That the meeting be adjourned

Actions Taken

Order #74 - Motion Passed:  That the meeting be adjourned 7:26 passed with a motion by Mr. Doug Crowe and a second by Stanley Salchli.