I.
Call to Order
II.
Swearing In Ceremony for Board Members
County Judge Executive, Huston Wells, will conduct the swearing-in ceremony for new board members.
III.
School Board Recognition Month
County Judge Executive, Huston Wells, will deliver a proclamation recognizing our board members.
IV.
Election of Officers
Superintendent Mark Kopp will conduct the election of officers for 2019.
I would like to open nominations for Chairperson.
Chuck Fletcher nominates Natalie Lile.
Is there a second?
Justin Watterson seconds the nomination.
Are there any other nominations?
Yes. Larry Perkins nominates Belinda Henson.
Is there a second?
No second motion.
May I have a motion to close the nominations?
Chuck Fletcher motions to close.
Is there a second?
Justin Watterson seconds to close nominations.
If there are no other nominations, all in favor of closing the nominations and electing Natalie Lile as Chairperson?
All against?
Motion is approved.
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I would now like to open nominations for Vice Chairperson.
Justin Watterson nominates Chuck Fletcher.
Is there a second?
Natalie Lile seconds the nomination.
Are there any other nominations?
If not, may I have a motion to close the nominations?
Justin Watterson motions to close.
Is there a second?
Natalie Lile seconds to close nominations.
If no other nominations, all in favor of closing the nominations and electing Chuck Fletcher as Vice-Chairperson?
All against?
Motion is approved.
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May I have a motion to nominate Rebecca Roberts as Board Secretary and Lesley Wade as Board Treasurer?
Chuck Fletcher makes the motion.
Is there a second?
Larry Perkins seconds the motion.
All in favor of Rebecca Roberts as Board Secretary and Lesley Wade as Board Treasurer?
All against?
Motion is approved.
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V.
Recognitions
FCS team members of the month.
VI.
Public Comments
The Franklin County Board of Education has provided time in its agenda for individuals to make comments. Comments to the Board will be allowed up to a maximum of three (3) minutes. The Board does not allow comments on any matter dealing with personnel issues. Kentucky law states specifically that personnel matters are the responsibility of the Superintendent. On all personnel matters, you should contact the Superintendent of Schools. No questions, comments, or decisions/action related to public comments will be made by Board members at this time, unless the specific topic is on the agenda; however, the Board will listen to the comments and/or suggestions which may lead to a discussion of same at a future meeting. If an individual wishes for the Board to discuss and/or take action on a particular issue, they must follow the procedures outlined in Franklin County Board of Education Policy 10.2. The Superintendent or the designee will be able to assist in this request.
VII.
New Business
VII.A.
CDIP Review
Jim Masters will review the CDIP with board members.
VII.B.
Parent and Family Engagement Policy
We are seeking input from parents, family, and the community in two ways: there was an open forum held tonight at 5:00 pm and there is an ongoing electronic survey posted on our website.
Does our policy increase parent participation? What barriers to parent participation still exist and how can they be reduced or removed?
Findings produced by the annual evaluation shall be used to design strategies for ongoing school improvement and for revising the policy, if necessary.
VII.C.
December 17, 2018, Meeting Minutes
December 17, 2018 meeting minutes are attached for your approval. Ms. Natalie Lile was absent from this meeting and must abstain from voting.
Approve December 17, 2018 meeting minutes as presented
Order #2019-506 - Motion Passed: Approve December 17, 2018 meeting minutes as presented passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.
VII.D.
2019-20 Draft Budget
Attached for your review and approval is the 2019-20 Draft Budget.
Approve 2019-20 Draft Budget
Order #2019-507 - Motion Passed: Approve 2019-20 Draft Budget passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.
VIII.
Construction
VIII.A.
Pay Application #1 Trane
Attached for your review and approval is pay application # 1 to Trane U.S., Inc. in the amount of $749,831.07 for the Guaranteed Energy Savings Contract.
Approve pay application #1 from Trane in the amount of $749,831.07
Order #2019-508 - Motion Passed: Approve pay application #1 from Trane in the amount of $749,831.07 passed with a motion by Mr. Justin Watterson and a second by Mr. Chuck Fletcher.
VIII.B.
Pay Application #2 Trane
Attached for your review and approval is pay application # 2 to Trane U.S., Inc. in the amount of $1,169,675.37 for the Guaranteed Energy Savings Contract.
Approve pay application #2 to Trane in the amount of $1,169,675.37
Order #2019-509 - Motion Passed: Approve pay application #2 to Trane in the amount of $1,169,675.37 passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.
VIII.C.
Invoices for Guaranteed Energy Savings Contract
Attached for your review and approval is an invoice to Harshaw Trane in the amount of $70,704.00 for materials used for the Guaranteed Energy Savings Contract.
Approve invoices to Harshaw Trane in the amount of $70,704.00 as presented
Order #2019-510 - Motion Passed: Approve invoices to Harshaw Trane in the amount of $70,704.00 as presented passed with a motion by Mr. Justin Watterson and a second by Mr. Chuck Fletcher.
VIII.D.
CLE Pay Application #18
Attached for your review and approval is pay application #18 from Wehr Constructors for contractors and subcontractor for the Collins Lane Elementary construction project in the amount of $130,101.74.
Approve pay application #18 from Wehr Constructors in the amount of $130,101.74
Order #2019-511 - Motion Passed: Approve pay application #18 from Wehr Constructors in the amount of $130,101.74 passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.
VIII.E.
Invoices for Guaranteed Energy Savings Contract
Attached for your review and approval invoices from Trane U.S., Inc. in the amount of $1,137,968.65 for materials for the Guaranteed Energy Savings Contract.
Approval of invoices from Trane in the amount of $1,137,968.65
Order #2019-512 - Motion Passed: Approval of invoices from Trane in the amount of $1,137,968.65 passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.
IX.
Reports to the Board
IX.A.
November 2018 Financial Report
Attached for your review and approval is the November 2018 Financial Report.
Approve November 2018 financial report as presented.
Order #2019-513 - Motion Passed: Approve November 2018 financial report as presented passed with a motion by Mr. Justin Watterson and a second by Mr. Chuck Fletcher.
IX.B.
Superintendent's Personnel Actions
Personnel Actions taken since the last meeting of the Board are presented for your information.
IX.C.
Reports from School Councils
Draft minutes from schools' SBDM Councils are presented for your review.
IX.D.
Attendance Report
The attendance report for month 4 (11/9/18 - 12/10/18) of the 2018-2019 fiscal year is presented for your review.
IX.E.
Superintendent Report
Superintendent will share information on district events.
X.
Consent Agenda
The Consent Agenda is presented for your approval.
Approve of the Consent Agenda as presented
Order #2019-514 - Motion Passed: Approve of the Consent Agenda as presented passed with a motion by Mr. Larry Perkins and a second by Ms. BeLinda Henson.
X.A.
Minutes
The December 3rd, 2018 regular and special called meeting minutes are attached for your review and approval.
X.B.
Leaves of Absence
Employee Number: 4082
Type of Leave: Medical
Dates of Leave: Extend through 01/14/2019
Employee Number: 1915
Type of Leave: Medical
Dates of Leave: 01/07/2019 - 06/30/2019
X.C.
Payment of Bills
Orders of the Treasurer
Warrant #: 010719 Fund: General Fund/Federal Programs
Warrant #: M123118 Fund: General Fund/Federal Programs
At the regular monthly meeting of the Franklin County School Board, the following claims and bills were submitted to the Board for approval. The Treasurer was ordered to pay the amounts as indicated.
X.D.
Contracts
X.D.1.
Contract with Kentucky Horse Park
The contract with Kentucky Horse Park for the use of Alltec Arena for 2019 graduation is attached for your approval.
X.D.2.
Shockey Tours and Charters Contract - EES
EES requests the approval to enter into a contract with Shockey Tours and Charters.
X.D.3.
Nearpod Proposal/Contract 2019
Please approve the attached contract for NEARPOD, a technology resource for teachers and students.
Please approve Nearpod contract
X.D.4.
MOU with Cumberlands - WHHS
Please approve the attached memorandum of understanding with the University of the Cumberlands.
approve MOA with UC
X.D.5.
Prom Contract-WHHS
WHHS would like to enter into a contract to have our 2019 Prom at Berry Hill in Frankfort, KY. Attached is the contract and all payments would come from the senior class account.
approve contract with Berry Hill.
X.D.6.
BCTC Memorandum of Agreement
WHHS would like to request permission to enter into a MOA with BCTC in Lawrenceburg, KY. We have one student taking a Physics class as a dual credit course towards his college. See Attached.
Approve MOA with BCTC of Lawrenceburg.
X.D.7.
Renewal of Columbia Gas CHOICE Program
Attached for your review and approval is an agreement with Trane Energy Choice for continued monitoring of the district's natural gas prices to determine if it is beneficial for the district to lock into a rate as in the previous two years or to pay on a month to month basis.
X.D.8.
Chenoweth Resolution
X.D.9.
Contract Approval: Ky History Mobile Agreement
Please see attached contract for your approval.
X.E.
Grants
X.E.1.
WHAS Crusade for Children Grant 2019
The WHAS Crusade for Children Grant proposal is requesting $46,942.00 funding to target high school students with disabilities who are currently behind in their credits which could cause them to not be on-track to graduate with their peers in their cohort.
X.E.2.
Grant Application for FCHS AG
Please see attached grant application for FCHS Agriculture.
X.F.
Human Resources
X.F.1.
Substitute Teacher Incentive Pay
We are requesting approval of a revised Substitute Teacher Salary Schedule which reflects a $10 per day increase for any Substitute Teacher who works a minimum of 60 days during a semester.
X.F.2.
Create FRC Coordinator Position
The district is now eligible and will receive funding from the state for a Family Resource Center for Bondurant Middle and Western Hills High Schools. We are requesting the creation of an FRC Coordinator position (8X240) to be assigned to and serve both schools. This position will be paid from the classified salary schedule.
X.F.3.
Create/Modify Positions
Request approval of the following position changes and adjustments for the 2018-19 school year:
District-wide:
Increase ARC Chair Designee position from 60 days to 70 days
Increase ARC Chair Designee position from 35 days to 40 days
Increase ARC Chair Designee position from 187 days to 202 days
Increase Social Worker/Attendance Specialist position days from 205 to 225
Abolish Nurse/Instructional Aide position
Abolish Early Childhood Education Program Coordinator position
Bridgeport Elem:
Create Girls’ Basketball Coach position to be paid $300 (ASP funded)
Create Boys’ Basketball Coach position to be $300 (ASP funded)
Franklin County High School
Abolish Cook Position (4X182)
Create Artistic Director stipend to be paid $800 (funded from Drama Activity funds)
Create Choreography stipend to be paid $400 (funded from Drama Activity funds)
Create Accompanist stipend to be paid $500 (funded from Drama Activity funds)
Create Orchestra Rehearsals stipend to be paid $250 (funded from Drama Activity funds)
Create Lighting Design stipend to be paid $500 (funded from Drama Activity funds)
Hearn Elem:
Create Cook position (5X182)
Westridge Elem:
Create PT Special Education Instructional Aide (less than 4 hours/day)
X.F.4.
Request FT Emergency Certification
Request authorization to seek FT Emergency Certification for the following:
Patrick Grugin, Math/Science grades 6-8, Bondurant Middle
Rebecca Edwards, LBD grades K-5, Westridge Elem
X.F.5.
Create Position
We are requesting approval of the attached job description for a Licensed Clinical Social Worker, as well as the creation of a 187-day LCSW position. This position will be paid through the Title IX grant and will provide mental and social health counseling services to individual and groups of students. An amended salary schedule which includes the pay rate for this position is also attached for approval.
X.G.
Overnight/Out-of-State Trips
X.G.1.
UL Honor Band - WHHS
Western Hills Band would like to request permission for 11 student to attend and participate with the UL Honor Band. This would be an overnight trip on Jan 25-26. We have two teacher chaperones and they will be staying at the Quality Inn & Suites Airport, Louisville, KY. Booster cover the cost of lodging. Bus transportation would be needed. See attached.
Approve overnight trip with the UL Honor Band
X.G.2.
All-State Band Trip - FCHS
FCHS Band would like to send 4 students to participate in All-State Band February 6-9, 2019.
Band Director: Josh Toppass
Students will be transported by their parents.
They will be staying at the Galt House in Louisville.
The cost per student is $185. This includes hotel fee and participation fee. Students are paying the band boosters and the boosters will pay corresponding bills.
Band Boosters will pay for Mr. Toppass' sub.
X.G.3.
All State Band-WHHS
WHHS Band would like to request permission to have 2 students attend the All-State Band overnight trip in Louisville, KY on Feb 6-Feb 9. Two chaperones, staying at the Galt House in Louisville. Band boosters cover registration and lodging. Students pay for food and parents provide transportation.
Students had to go through 2 auditions to qualify.
Approve overnight trip to attend All-State Band competition.
X.G.4.
KMEA All-State Choir Trip-FCHS
FCHS requests approval for Choirs to attend the KMEA All State Choir competition Feb. 6-9, 2019.
Teacher/Chaperone: Raye Hurley
14 students will be attending
Transportation: FCS buses to be paid by district competition funds
X.H.
School-Wide Fundraisers
X.H.1.
Book Fair Fundraiser - EES
EES requests the approval to raise funds through the attached Book Fairs.
X.H.2.
Fundraiser Approval- HES
Hearn PTA is requesting permission to hold the following fundraisers:
HES Pizza Inn Night (2019)
HES Bojangle Night (2019)
Winter Wonderland Dance (2019)
Continued Tumbler sales New Year (2019)
X.I.
Shortened School Day
We are recommending a shortened school day for a student. The ARC has followed the appropriate procedure for requesting a shortened school day.
X.J.
FCHS Cheer Camp Request 1-12-19
FCHS Cheerleaders would like to hold a one day Cheer Camp for children ages 5-13 on January 12, 2019
in the FCHS Back Foyer from 10am to 3pm.
Cost per participant is $45 per child, $20 per sibling.
Coaches/Chaperones: Jessicah Laffety and Amanda Crouch
This is a fundraiser for FCHS Cheer and proceeds will go toward purchasing uniforms for the team.
X.K.
Surplus Property
In order to dispose of it, Collins Lane Elementary would like to declare the scoreboard located in the Collins Lane School surplus.
XI.
Student Grievance
See board packets for information on student grievance
XII.
Adjournment
The next meeting of the Franklin County Board of Education will be 11:30 am on January 14, 2018, at Elkhorn Middle School.
The meeting be adjourned at
Order #2019-515 - Motion Passed: The meeting be adjourned at 7:05pm passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.
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