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.
2020-2021 SBDM Allocations
The proposed staffing allocation for 2020-2021 meets statutory (KRS 157.360(4)(a)) and regulatory (702 KAR 3:246) compliance.
Approve proposed staffing allocations for the 2020-2021 year
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
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.
Approve CLE Pay App #27
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
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.
Approve the development of multi-purpose & multi-sport turf fields as presented
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
Agreement with Kentucky Historical Society for the Art and Social Studies Night at Westridge Elementary on March 3, 2020.
Approve KHS Agreement with WRE
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
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.
Approve The Academy application for SACF mini-grant
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
The next meeting of the Franklin County Board of Education will be 11:30am on February 18, 2020 at Peaks Mill Elementary School.
That the meeting be adjourned at
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.
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