Franklin County
November 17, 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 Bondurant Middle
Rationale

Principal David Raleigh will present a report on Bondurant Middle School.

III. Update on 2009-2010 Budget Forecast
IV. District Roofing Costs
V. Select A Community Leader to Serve on Local Planning Committee
Rationale

Due to regulation changes in LPC procedures one more Community Leader is required to serve on the Local Planning Committee. The person selected will oversee major roofing concerns in our District. There are two applicants and KDE dictates that the Board decides which one will serve on the committee. The applicants are Stan Cochran and John Cubine.  Both of these individuals had would be highly qualified to serve on the commitee and both have indicated that wish to be considered for the next planning cycle if not selected to serve at this time.           

Recommended Motion

The superintendent recommends that John Cubine be selected to serve on the Local Planning Committee

Actions Taken

Order #87 - Motion Passed:  The superintendent recommends that John Cubine be selected to serve on the Local Planning Committee passed with a motion by Mr. Doug Crowe and a second by Stanley Salchli.

VI. Approve Training for AIMSWeb Software
Rationale

The federal and state governments have mandated that schools implement a Response to Intervention plan to provide assistance to students linked to the achievement gap at each school and to monitor their progress.  AIMSWeb software was purchased to monitor the progress of students. The cost of the onsite two day training for this software is $3700.00.  

Recommended Motion

Approval of AIMSWeb software training at a cost of $3700.00

Actions Taken

Order #88 - Motion Passed:  Approval of AIMSWeb software training at a cost of $3700.00 passed with a motion by Mr. Doug Crowe and a second by Larry B. Perkins.

VII. Executive Session per KRS 61.810
Rationale

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

1. Discussion of proposed legal action and pending litigation....

Recommended Motion

That the Board enter into Executive Session as stated

Actions Taken

Order #89 - Motion Passed:  That the Board enter into Executive Session as stated 7:42 passed with a motion by Stanley Salchli and a second by Mr. Doug Crowe.

VIII. Exit Executive Session
Recommended Motion

That the Board come out of Executive Session

Actions Taken

Order #90 - Motion Passed:  That the Board come out of Executive Session 8:04 passed with a motion by Mr. Doug Crowe and a second by Larry B. Perkins.

IX. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be  Monday, December 1, 2008 at the Franklin County Board of Education.

Recommended Motion

That the meeting be adjourned

Actions Taken

Order #91 - Motion Passed:  That the meeting be adjourned 8:05 passed with a motion by Larry B. Perkins and a second by Stanley Salchli.