Franklin County
February 18, 2020 11:00 AM
Special-Called Meeting
1. Call to Order
Rationale

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. 2020-2021 SBDM Allocations
Rationale

The proposed staffing allocation for 2020-2021 meets statutory (KRS 157.360(4)(a)) and regulatory (702 KAR 3:246) compliance.

Recommended Motion

Approve proposed staffing allocations for the 2020-2021 year

Actions Taken

Order #2020-745 - Motion Passed:  Approve proposed staffing allocations for the 2020-2021 year passed with a motion by Mr. Larry Perkins and a second by Ms. BeLinda Henson.

2.B. CLE Pay App # 27
Rationale

CLE Pay App #27 in the amount of $118,258.49 for your review and approval.  Wehr Construction will answer questions about this pay application that were presented at the last regular board meeting.

Recommended Motion

Approve CLE Pay App #27

Actions Taken

Order #2020-746 - Motion Passed:  Approve CLE Pay App #27 passed with a motion by Mr. Larry Perkins and a second by Ms. BeLinda Henson.

2.C. Development of Multi-Purpose & Multi-Sport Turf Fields
Rationale

We would like to investigate the options open to us a district (including but not limited to: issuing an RFP, agreeing on a state contract bid vendor) for the purchase and installation of multi-purpose and multi-sport turf fields in the football stadiums at Western Hills High School and Franklin County High School.

Recommended Motion

Approve the development of multi-purpose & multi-sport turf fields as presented

Actions Taken

Order #2020-747 - Motion Passed:  Approve the development of multi-purpose & multi-sport turf fields as presented passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.

2.D. KHS Agreement- WRE
Rationale

Agreement with Kentucky Historical Society for the Art and Social Studies Night at Westridge Elementary on March 3, 2020.

Recommended Motion

Approve KHS Agreement with WRE

Actions Taken

Order #2020-748 - Motion Passed:  Approve KHS Agreement with WRE passed with a motion by Mr. Chuck Fletcher and a second by Ms. BeLinda Henson.

2.E. Mini-Grant Application-The Academy
Rationale

Attached is the draft application for a mini-grant for SACF for State Agency Children's Fund Special Allocation for Meeting Student Achievement Needs in A-6 KECSAC Programs.  

Recommended Motion

Approve The Academy application for SACF mini-grant

Actions Taken

Order #2020-749 - Motion Passed:  Approve The Academy application for SACF mini-grant passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.

3. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 11:30am on February 18, 2020 at Peaks Mill Elementary School.

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #2020-750 - Motion Passed:  That the meeting be adjourned at 12:10PM passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.