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I.
Call to Order
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 Collins Lane Elementary
Sharla Six will present a report on Collins Lane Elementary.
III.
Enrollment Projection Update
In order to continue our long-range planning efforts, it is imperative to have enrollment trend data as well as future projections. Dr. Bob Wagoner is with us tonight to share this information.
IV.
Superintendent's Formative Review
The Board and Superintendent may conduct a formative evaluation to be used for updates on district goals and in planning a program of professional development.
The Superintendent shared the goals agreed upon by the Board members and the progress made toward those goals during the first half of the 2009-10 school year.
At this time, the Board chair will facilitate a discussion related to the progress toward each goal and seek consensus on appropriate progress toward the established goals.
The Superintendent's summative evaluation should be completed by June 15, 2010.
V.
Consent Agenda
The following items are presented in the Consent Agenda for your approval.
Approval of the Consent Agenda as presented
Order #65 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.
V.A.
Approve Pay Application #2 - FCHS Fieldhouse Project
Patrick Murphy, Company is requesting a payment of $56,583.00 to O'Neil Contracting, Inc. for work completed on the FCHS fieldhouse project. The balance to finish, including retainage, is $22,748.20.
Approval to pay O'Neil Contracting, Inc. $56,583.00 for work completed on the FCHS fieldhouse project
V.B.
Approve Payment of Construction Invoices
The following invoices have been presented for payment from Scott-Klausing for work completed on the roof replacement projects:
$17,430.52 - WHHS
$ 3441.69 - Maintenance
$13,655.56 - FCHS
$20,983.09 - BMS
_____________________
$55,510.86 - TOTAL
All payments will come from Capital Outlay.
V.C.
Approve Payment of Wilkinson Street Invoice
Frankfort Independent is requesting payment of $50,000.00 for the second half of the Wilkinson Street tuition for 2009-2010.
V.D.
Approve EMS Overnight to KYA
V.E.
Approve Revised CDIP
V.F.
Approve TAR Grant
V.G.
Approve FCHS Girl's Basketball Overnight to Louisville
VI.
Adjournment
The next meeting of the Franklin County Board of Education will be 7PM on Tuesday, January 5, 2010 at the Board of Education
That the meeting be adjourned
Order #66 - Motion Passed: That the meeting be adjourned 7:24 passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.
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