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1.
Call to Order
Natalie Lile, Chairperson
Chuck Fletcher, Vice Chair
BeLinda Henson, Board Member
Larry Perkins, Board Member
Justin Watterson, Board Member
Mark Kopp, Superintendent
2.
New Business
2.A.
2019-2020 Principals Combining Budgets
Attached for your review and approval are the 2019-2020 school activity fund budgets.
Approve principals combining budgets as presented
Order #2019-584 - Motion Passed: Approve principals combining budgets as presented passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.
3.
Construction
3.A.
Revised BG-1 New Maintenance Building
Attached for your review and approval is a revised BG-1 to reflect the final cost for the new maintenance building located at 400 Steadmantown Lane.
Approve Revised BG-1 as presented
Order #2019-585 - Motion Passed: Approve Revised BG-1 as presented passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.
4.
Consent Agenda
The Consent Agenda is presented for your approval.
Approve the Consent Agenda as presented
Order #2019-586 - Motion Passed: Approve the Consent Agenda as presented passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.
4.A.
Contracts
4.A.a.
DJ Contract - BMS
Approve permission to pay DJ, Rick Redden for services for the 8th grade dance in the amount of $200 paid for by the PTO.
4.A.b.
Postage Meter Contract - BMS
Approval of a 1 year contract with Duplicator Sales and Service for school postage machine use is requested.
4.A.c.
Revised FRYSC MOA
Revised Region 5 FRYSC MOA for SFY19.
4.B.
Grants
4.B.a.
FFA Growing Grant Reward-BMS
Approval of the Growing Grant application for Bondurant Middle School FFA is requested for the award of $4,281.
4.B.b.
Youth Literacy Grant Application-BMS
Approval of the Youth Literacy Grant application is requested for BMS.
4.B.c.
Project Orange Thumb Teacher Grant-PME
Peaks Mill Elementary is requesting permission to apply for the Project Orange Thumb teacher grant program.
4.C.
Fundraisers
4.C.a.
Disney Points of Light Program-PME
Peaks Mill Elementary is requesting the approval to initiate the Disney Points of Light program to reward volunteers for school and community based activities.
5.
Adjournment
The next meeting of the Franklin County Board of Education will be 11:30am at Bridgeport Elementary on May 20, 2019.
The meeting be adjourned at
Order #2019-587 - Motion Passed: The meeting be adjourned at 11:20 passed with a motion by Mr. Larry Perkins and a second by Ms. BeLinda Henson.
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