Franklin County
March 16, 2009 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 Western Hills High School
Rationale

Rita Rector will present a report on Western Hills High School.

III. Technology Update
IV. Approve WHHS BG-1 and Declare Emergency Roof Repair
Rationale

KDE has advised us to declare the roof repair at WHHS an emergency. Water is leaking into the interior and damaging drywall and fixtures. This repair will not have to be duplicated when major roof repairs take place.

Recommended Motion

Approval of WHHS BG-1 for roof repairs and to declare it an emergency

Actions Taken

Order #140 - Motion Passed:  Approval of WHHS BG-1 for roof repairs and to declare it an emergency passed with a motion by Larry B. Perkins and a second by Mr. William Cofield.

V. Consent Agenda
Rationale

The Consent Agenda is presented for your approval.

Recommended Motion

Approval of Consent Agenda as presented

Actions Taken

Order #141 - Motion Passed:  Approval of Consent Agenda as presented passed with a motion by Ms. Michelle New and a second by Mr. William Cofield.

V.A. Approve MOU - American History Grant
V.B. Approve Amended KAE Contract
Rationale

The Council on Postsecondary Education amended the contract to add Corrections Evening Program funding.

V.C. Approve CLE One Call Now Renewal Contract
V.D. Approve FCHS Band Coaching Positions
V.E. Approve WHHS Overnight to Louisville
V.F. Approve WHHS Donations for New Baseball Scoreboard
Rationale

There will be no financial commitment from the Board for the new signage. It will be fully funded through the WHHS Baseball Boosters.

V.G. Approve WHHS Football Team Camp (2009-10)
Rationale

They would like to attend Camp at the University of the Cumberlands August 2-6th, 2009.

V.H. Approve Revised Position - THEC
VI. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be Monday, April 13, 2009, 7PM, at the Board of Education.

Recommended Motion

That the meeting be adjourned

Actions Taken

Order #142 - Motion Passed:  That the meeting be adjourned 8:03 passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.