Franklin County
October 19, 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 Bridgeport Elementary
Rationale

Martha Lail will present a report on Bridgeport Elementary.

III. 2009 NCLB & KCCT Results
IV. Approve Monthly Financial Report
Rationale

The monthly financial report is presented for your review and approval.

Recommended Motion

Approval of the monthly financial report as presented

Actions Taken

Order #40 - Motion Passed:  Approval of the monthly financial report as presented passed with a motion by Ms. Michelle New and a second by Mr. William Cofield.

V. Consent Agenda
Rationale

The following items are presented in the Consent Agenda for your approval.

Recommended Motion

Approval of the Consent Agenda as presented

Actions Taken

Order #41 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.

V.A. Approve Payment of Bills
Rationale

Orders of the Treasurer

Date: 10/19/09

Warrant #: 101909

Fund: General Fund/Federal Programs

At the special monthly meeting of the Franklin County School Board on the indicated date above, the following claims and bills were submitted to the Board for approval. The Treasurer was ordered to pay the amounts as indicated.

Date: 10/19/09

Warrant #: SFS101909

Fund: School Food Service

At the regular monthly meeting of the Franklin County School Board on the indicated date above, the following claims and bills were submitted to the Board for approval. The Treasurer was ordered to pay the amounts as indicated.

V.B. Approve THEC KYAE Contract 2009-2010
V.C. Approve CTC Perkins Equipment MOA
V.D. Approve EES Celebrating Home Fundraiser
V.E. Approve FCHS Girl's Golf Team Overnight to Bowling Green
V.F. Approve FCHS JROTC Out-of-State to Ohio
VI. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 7 PM, November 2, 2009, at the Franklin County Board of Education.

Recommended Motion

That the meeting be adjourned

Actions Taken

Order #42 - Motion Passed:  That the meeting be adjourned 7:57 passed with a motion by Mr. William Cofield and a second by Larry B. Perkins.