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.
Report from the Early Learning Village
Principal Donnie Owens will present a report on the Early Learning Village.
III.
Approve Bus Purchase Through KISTA program
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.
Approve $97,344 purchase of bus by financing through KISTA
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
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.
Approve Bid of $84,255 from the Hussey Seating Company for WHHS Bleacher Replacement
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
The Consent Agenda is presented for your approval.
Approval of Consent Agenda as presented
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
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
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.
That the meeting be adjourned
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.
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