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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 Elkhorn Elementary School
David Scholl will present a report on Elkhorn Elementary School.
III.
Review of Draft Budget for 2010-11
State law (KRS 160.470 (6)(a) requires that every local board of education receive a DRAFT Budget prior to January 31 for the upcoming school year. The law's purpose is to assure that the board has sufficient information about projected receipts and expenditures for all funds in the entire budget as allocations for individual budget components are considered.
Bob Wagoner will present an overview of our revenue and expense projections for 2010-11.
Action on the school allocations will be taken at a future meeting.
IV.
Consent Agenda
The following items are presented in the Consent Agenda for your approval.
Approval of the Consent Agenda as presented
Order #76 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Tim Metzger and a second by Mr. William Cofield.
IV.A.
Approve Payment of Bills
Orders of the Treasurer
Date: 01/19/10
Warrant #: 011910
Fund: General Fund/Federal Programs
At a special 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: 01/19/10
Warrant #: SFS011910
Fund: School Food Service
At a special 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.
Approval of payment of bills
IV.B.
Approve State Fiscal Stabilization Fund Grant
IV.C.
Approve Architects to Solicit Bids for Roofing Projects on WHHS/FCHS/BMS/Maintenance
IV.D.
Approve CLE Classified Secretary Position
IV.E.
Approve BPE Fundraiser at WHHS
IV.F.
Approve Hybrid Bus Grant Submission and Purchase of Bus
IV.G.
Approve 2010 KETS Offer of Assistance
IV.H.
Approve HES Part-time Certified ESS Teacher
V.
Adjournment
The next meeting of the Franklin County Board of Education will be at 7PM on Monday, February 1, 2010 at the Board of Education.
That the meeting be adjourned
Order #77 - Motion Passed: That the meeting be adjourned 7:33 passed with a motion by Mr. William Cofield and a second by Tim Metzger.
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