I.
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
II.
Recognitions
Team Members of the Month
III.
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.
IV.
New Business
IV.A.
Revised 2019-2020 School Calendar
The 2019-2020 revised school calendar is attached for your approval.
Approve the 2019-2020 revised school calendar as presented
Order #2020-752 - Motion Passed: Approve the 2019-2020 revised school calendar as presented passed with a motion by Mr. Larry Perkins and a second by Ms. BeLinda Henson.
IV.B.
Revised 2020-2021 School Calendar
The revised 2020-2021 school calendar is attached for your approval. There is a change in the last day for students by one day.
Approve the revised 2020-2021 school calendar
Order #2020-753 - Motion Passed: Approve the revised 2020-2021 school calendar passed with a motion by Mr. Justin Watterson and a second by Ms. BeLinda Henson.
IV.C.
Donation for Boys Soccer Uniforms & Equipment-EMS
Donations valued at more than $1000 must be approved by the Board. An Elkhorn Middle School parent would like to make a donation in the amount of $2000 to be used for boys soccer uniforms and equipment.
Approve $2000 donation for EMS soccer uniforms & equipment
Order #2020-754 - Motion Passed: Approve $2000 donation for EMS soccer uniforms & equipment passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.
IV.D.
5/3 Bank Virtual Pay Program
John Shasky from 5/3 Bank and Shane Smith will present to the board for consideration a virtual card program used by several other local school districts to pay vendors that accept these types of payments. One of the primary benefits to the district is the rebate associated with the program.
Approve FCS use of the 5/3 Bank Virtual Pay Program
Order #2020-755 - Motion Passed: Approve FCS use of the 5/3 Bank Virtual Pay Program passed with a motion by Mr. Larry Perkins and a second by Ms. BeLinda Henson.
IV.E.
Turf Field Presentations
The board will hear Turf Field presentations from Hellas Construction, The Motz Group, and Vescio.
V.
Construction
V.A.
Trane Update
V.B.
Trane Invoices 310393834 & 310411736
Trane invoices 310393834 in the amount of $2679.73 and 310411736 in the amount of $3406.86 for your review and approval.
Approve Trane invoices as presented
Order #2020-756 - Motion Passed: Approve Trane invoices as presented passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.
VI.
Reports to the Board
VI.A.
Superintendent's Personnel Actions
Personnel Actions taken since the last meeting of the Board are presented for your information.
VI.B.
Reports from School Councils
Draft minutes from schools' SBDM Councils are presented for your review.
VI.C.
Attendance Report
The attendance report for month 6 ( 1/22/20 - 2/19/20) of the 2019-2020 fiscal year is presented for your review.
VI.D.
Superintendent Report
Superintendent will share information on district events.
VII.
Monthly Financial Report
January 2020 Treasurer Report and Monthly Financial Report for you review and approval.
Approve January 2020 Financial Report
Order #2020-757 - Motion Passed: Approve January 2020 Financial Report passed with a motion by Mr. Justin Watterson and a second by Ms. BeLinda Henson.
VIII.
Consent Agenda
The Consent Agenda is presented for your approval.
Approve of the Consent Agenda as presented
Order #2020-758 - Motion Passed: Approve of the Consent Agenda as presented passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.
VIII.A.
Payment of Bills
Orders of the Treasurer
Warrant #:030220 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.
VIII.B.
Minutes
The February 3 and 18, 2020 meeting minutes are attached for your review and approval.
VIII.C.
Leaves of Absence
Employee Number: 8338
Type of Leave: Maternity
Dates of Leave: 03/09/2020 - 05/11/2020
Employee Number: 2842
Type of Leave: Medical
Dates of Leave: extend through 03/02/2020
Employee Number: 7572
Type of Leave: Maternity
Dates of Leave: 05/11/2020 - end of 2019-2020 school year
Employee Number: 8564
Type of Leave: Maternity
Dates of Leave: 02/17/2020 - 03/30/2020
Employee Number: 6669
Type of Leave: Medical
Dates of Leave: 02/19/2020 - 12 weeks
VIII.D.
Contracts
VIII.D.1.
Postage Contract-CLE
Postage machine contract with FP Mailing Solutions is attached for your approval.
VIII.D.2.
The Foundry Prom Contract-WHHS
The Western Hills High school Senior Class would like to request permission to enter into a contract for Prom to be held at the Foundry on May 9, 2020. The cost would come from the senior class account. Please see attached contract for details.
VIII.D.3.
Western Hills Football Game Agreement with Dayton High School
The Western Hills High School Football Team would like permission to enter into an agreement with Dayton High School for a football game during the 2021 and 2022 football season. This would be during week 3 and could potentially be an overnight event, depending on if it becomes a Saturday game or Friday night. This is outside the commuting mileage and the football team will be responsible for costs outside the regular trip should they occur.
VIII.D.4.
Special Education and ADA/FMLA Services
Attached for your approval is the continuation to use Teresa T. Combs for Special Education and ADA/FMLA Services at her new practice, Fowler Bell, PLLC, a law firm in Lexington, Ky.
VIII.D.5.
Holiday World Contract- CLE ASP Summer Trip
VIII.D.6.
Candleberry Fundraiser Contract-WRE
Westridge Elementary Drama Club requests the approval of the Candleberry Fundraiser Contract. The students involved with Mary Poppins will sell candles to raise money to cover expenses for the play.
VIII.D.7.
Contract with Marian Stopher
Request approval of a personal service contract between Franklin County Schools and Marian Stopher for Payroll/Finance consulting services.
VIII.D.8.
PEBC Leadership Coaching
Please approve two continuing 2020-21 contracts with PEBC for Administrative Leadership Coaching paid through Federal Title II funds.
One contract is for three days of vision/mission work held in June 2020. The other contract is for 6 days of follow up coaching in the 2020-2021 school year. Again, both are paid with Title II funds.
VIII.D.9.
John's Lawn & Landscaping- WHHS
Western Hills would like to ask permission to continue an annual contract with John's Lawn and Landscaping to continue to fertilize, Aeration and Seeding. Money would come from the Athletic account.
VIII.E.
Grants
VIII.E.1.
Super Sibling Library Grant Application- PME
Stephanie White school librarian at PME would like to apply for this classroom library grant (not sure they will approve a school library -- but doesn't hurt to try) to purchase books for my Super Sibling program. Super Sibling will encourage Peaks Mill students to read daily to their younger siblings to increase word exposure and establish reading concepts prior to starting school.
Classroom Library Grant
What?
Grants of up to $500.00 are available for educators for a thoughtfully presented classroom literacy project and/or library collection that increases children’s access to print, including multicultural texts that inspire learning in the classroom.
Who?
Any K-12 level educator who is a member of the Kentucky Reading Association. Applicants that are not current paid members of KRA will not be considered.
Judging Criteria
Winning grant proposals demonstrate:
- Creativity in designing relevant and challenging projects for students and/or families involved;
- Clearly defined and reasonable project ideas that contribute to good teaching and/or literacy practices;
- Direct benefit to students, school and/or community which can be measured and replicated for benefit to others;
- Encouragement of a love of reading;
- Objectives aligned to Kentucky’s newly revised standards
Priority will be given to those educators who are willing to share their knowledge and experience of this project through intent to submit a proposal to present at the KRA Annual Conference, write and submit a brief article for the KRA newsletter, or submit an article for the KRA journal.
VIII.F.
Human Resources
VIII.F.1.
Athletic Gatekeeper Stipend-WHHS
Western Hills High school is requesting approval of the following stipend:
Athletic Gatekeepers/Concession Workers:
$25 per game
$40 per Varsity Football Game
VIII.F.2.
Approval of Job Descriptions
Request approval of the attached job descriptions for:
Behavior Technician
Financial Analyst
Human Resources/Benefits Specialist
RTI Behavior Interventionist
VIII.F.3.
Create/Modify Positions
Westridge Elementary School
Create PT Preschool Instructional Aide (1.5 hrs/day)
Franklin County High School
Reduce Cook position from 6X182 to PT (3.5 hrs/day)
Western Hills High School
Abolish 6X182 Cook position
District-wide
Increase ARC Chair position from 80 to 90 days
Central Office
Create Financial Analyst position (8X250) to be paid from MUNIS 111 on classified salary schedule
VIII.G.
Overnight/Out-of-State Trips
VIII.G.1.
State Academic Competition-BMS
Requesting permission for the students who qualified for the middle school state academic team competition to stay overnight at the Galt House in Louisville, March 14-16, 2020 for approximately 10 students. The coach will chaperone. Parents will transport students to the competition and a bus will be requested for travel home.
VIII.G.2.
Overnight Trip-FCHS
FCHS requests approval to send Jacob Hogan (2019-20 Sophomore) to summer Hugh O'Brian Youth Leadership Conference. The conference will be held June 19-21, 2020 on the campus of Berea College in Berea, Ky. Students do stay overnight at the Berea Campus. FCHS selects one representative to attend the summer leadership conference. The registration fee of $225 is paid by Franklin County Schools Guidance Funds. Parent is responsible for transportation to and from the conference. Parent does not stay at leadership conference. Supervision is by the HOBY Leadership Conference staff.
VIII.G.3.
ASP out of state field trip- CLE
See attached request.
VIII.G.4.
Summer Trip Whitewater Canal-CLE/ASP
Trip to Historic Site/Museum etc. in Indiana.
VIII.G.5.
Out of State Summer Trip Rhythm Discovery Center- CLE/ASP
Trip to Rhythm Discovery Center and IN Motor Speedway.
VIII.G.6.
Out of State Summer Trip IN Motor Speedway- CLE/ASP
Trip to Motor Speedway and Rhythm Discovery Center.
VIII.G.7.
Out of State Summer Trip Holiday World- CLE/ASP
VIII.G.8.
Summer Trip Cincinnati Museum- CLE/ASP
VIII.G.9.
Out of State Summer Trip Boonshaft Museum- CLE/ASP
VIII.G.10.
Out of State trip-WHHS
The AP World History class would like to request permission to attend the Cincinnati Art Museum. The trip would be April 24th. The class would leave at 8:30 am and return by 3:00 pm.
The students would pay for their meal and bus cost, entry is free. There would be 28 students and 2 faculty chaperones. Jeff Shaffer (teacher) would drive the bus.
VIII.G.11.
BETA Overnight Trip-WHHS
The BETA club officers have been invited to the Leadership Summit in Evansville, Indiana. Four of our club officers would like to request permission to attend the overnight conference. The student's parents would provide transportation and the club sponsor would also attend. The club would pay for registration and lodging. The student would be staying at the Double Tree Hilton in Evansville. The dates are March 12th and 13th.
VIII.G.12.
Softball Team Trip-FCHS
The FCHS Softball Team would like to request approval to travel overnight to Bowling Green, Kentucky to compete in the Franklin Simpson Invitational March 27-28, 2020.
Chaperone/Coach: Tracy Spickard.
Hotel: Candlewood Suites, 540 Wall Street, Bowling Green, Ky 42103, cost to be paid by FCHS Softball Boosters
19 students will attend
Transportation: FCS bus, requesting district competition funds.
VIII.G.13.
FCCTC Skills USA Overnight Trip
April 15-18 at the Crowne Plaza in Louisville for 7 students and advisor.
VIII.H.
CLE/ASP Summer Fees
Fees for Collins Lane Elementary ASP for Summer 2020 attached for your approval.
VIII.I.
School-Wide Fundraisers
VIII.I.1.
Spring Musical Fundraiser-BPE
Julianna Nitz, music teacher, is seeking your approval for a pencil fundraiser to benefit the BPE Spring Musical fund.
Our fundraiser will begin the first week of March (pending your approval) and will run until April 4th.
The pencils will cost us .50/piece, will be sold for $1, and we hope to sell 300 pencils ($150 profit).
VIII.I.2.
T-shirt Fundraiser-EES
EES requests the approval to raise funds for KPREP T-Shirts by having a "Slime Your Teacher" event.
VIII.I.3.
Penny Wars Fundraiser-EES
EES requests the approval to raise funds for KPREP T-Shirts by having a Penny Wars from March 30-April 3.
VIII.I.4.
Pizza Inn Fundraiser- EES
EES requests the approval to raise funds for KPREP t-shirts by hosting a Pizza Inn Night.
VIII.I.5.
Spring Fling Fundraiser-EES
EES requests the approval to raise funds for the end of the year 5th grade field trip by hosting a SPring Fling for all grade levels.
VIII.I.6.
ELV PTO's Glow Dance
ELV's PTO is requesting to host a Glow Dance as a fundraiser (Fundraiser approval form attached).
VIII.J.
Shortened School Day CLE Feb 25 2020
We are recommending a shortened school day for a student. The ARC has followed the appropriate procedure for requesting a shortened school day.
VIII.K.
Softball Player Fee-EMS
New Coach hired recently would like the board to approve the following player fee:
Our player fees will be $130.
$91- spirit pack from bumblebee.
$3- socks
$35- helmet.
IX.
Adjournment
The next meeting of the Franklin County Board of Education will be 11:30am on March 16, 2020 at Westridge Elementary School.
The meeting be adjourned at
Order #2020-759 - Motion Passed: The meeting be adjourned at 7:22PM passed with a motion by Mr. Larry Perkins and a second by Ms. BeLinda Henson.
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