Franklin County
September 21, 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 the Early Learning Village
Rationale

Donnie Owens will present a report on the Early Learning Village.

III. Approve Working Budget for 2009-2010
Rationale

According to KRS 16.470, districts must submit a Working Budget to KDE. The Board adopted a Tentative Working Budget at the May 18th Board meeting which was based on projected enrollment for the 2009-10 school year. The Working Budget presented at this time is a revision of the Tentative Working Budget. 

Recommended Motion

Approve the Working Budget for 2009-10

Actions Taken

Order #29 - Motion Passed:  Approve the Working Budget for 2009-10 passed with a motion by Larry B. Perkins and a second by Mr. William Cofield.

IV. Junior/Senior ACT Results - 2009
V. First Reading of Updated Policy 08.113
Rationale

Elizabeth Dick will discuss necessary revisions to policy 08.113 (graduation requirements) and will address changes in the writing portfolio related to Senate Bill 1.

Recommended Motion

No action necessary.

VI. Consent Agenda
Recommended Motion

Approval of the consent agenda as presented

Actions Taken

Order #30 - Motion Passed:  Approval of the consent agenda as presented passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.

VI.A. Approve District Job Descriptions
Rationale

District Central Office Job Responsibilities were previously approved by the Board.  The Job Descriptions have been revised in order to align with the approved job responsibilities.

VI.B. Approve State Fiscal Stabilization Fund Grant
VI.C. Approve Speech Therapy Assistant
VI.D. Approve Updated Forms for District Limited English Proficiency Manual
VI.E. Approve FCHS - Volleyball Overnight to Ashland, KY
VII. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be at 7:00P.M. on October 5, 2009 at the Franklin County Board of Education.

Recommended Motion

That the meeting be adjourned

Actions Taken

Order #31 - Motion Passed:  That the meeting be adjourned 8:06 passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.