Franklin County
December 15, 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. Audit Report for 2008
III. Report from Bridgeport Elementary
Rationale

Principal Martha Lail will present a report on Bridgeport Elementary.

IV. Update on Verizon Tower
Rationale

Charlie Preston will update the Board about the service entrance to the Verizon tower on Elkhorn Elementary School grounds.

V. Consent Agenda
Rationale

The Consent Agenda is presented for your approval.

Recommended Motion

Approval of the Consent Agenda as presented

Actions Taken

Order #102 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. Doug Crowe and a second by Stanley Salchli.

V.A. Approve Surplus Property
Rationale

Charlie Preston is asking to declare the .09 acres of land-located on Devil's Hollow Road-as surplus property in order to sell the property and remove future FCPS liability.

V.B. Approve Clean School Bus Grant
V.C. Approve Fundraising
V.C.1. BPE PTA Holiday Store
V.C.2. BPE PTA Dance, Movie & Pizza
V.C.3. BPE PTA Honeybaked Ham
V.C.4. Approve Schwan's Fall & Spring Sidewalk Sales-HES
V.D. Approve Overnight/Out-of-State Trip-EMS
Rationale

EMS is asking for approval to take NJHS and KUNA students to Washington, D.C. over spring break. They will use private transportation. Fundraising and parent donations will help fund the trip.

VI. Declare FCHS Fieldhouse Roof and HVAC an Emergency Situation
Rationale

The FCHS Fieldhouse is in dire need of a new roof and HVAC system. The systems have failed to the point that structural damage is occurring. FCPS is requesting that KDE declare this building an emergency situation to allow repairs which will come from Capital Outlay Funds.

Recommended Motion

Declare FCHS Fieldhouse and HVAC as an emergency situation

Actions Taken

Order #103 - Motion Passed:  Declare FCHS Fieldhouse and HVAC as an emergency situation passed with a motion by Tim Metzger and a second by Larry B. Perkins.

VII. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 7PM, Monday, January 5, 2009 at the Franklin County Board of Education.

Recommended Motion

That the meeting be adjourned

Actions Taken

Order #104 - Motion Passed:  That the meeting be adjourned 7:25 passed with a motion by Stanley Salchli and a second by Larry B. Perkins.