Franklin County
December 13, 2021 11:15 AM
Special-Called Meeting
1. Call to Order
Rationale

Natalie Lile, Chairperson

Chuck Fletcher, Vice Chair

BeLinda Henson, Board Member

Larry Perkins, Board Member

Justin Watterson, Board Member

Mark Kopp, Superintendent

 

2. Presentation of Annual FY2020-2021 Financial Audit
Rationale

Presentation of Annual FY2020-2021 Financial Audit

Recommended Motion

Approve the FY2020-2021 Financial Audit

Actions Taken

Order #2021-1070 - Motion Passed:  Approve the FY2020-2021 Financial Audit passed with a motion by Mr. Chuck Fletcher and a second by Ms. BeLinda Henson.

3. Human Resources: Modify/Create Positions
Rationale

Bondurant Middle School-Create Intervention Teacher funded by ESSER.

Recommended Motion

Approve the creation of Intervention Teacher at Bondurant Middle School

Actions Taken

Order #2021-1071 - Motion Passed:  Approve the creation of Intervention Teacher at Bondurant Middle School passed with a motion by Mr. Justin Watterson and a second by Ms. BeLinda Henson.

4. Swim Team Facility Agreements
Rationale

The agreements for the swim team to use the facilities at Woodford County Parks and Recreation and Shelby County Parks and Recreation are attached for your review and approval. The previous practice facility (KSU) is shut down at this time.

Recommended Motion

Approve the agreements with Woodford County Parks/Rec and Shelby County Parks/Rec

Actions Taken

Order #2021-1072 - Motion Passed:  Approve the agreements with Woodford County Parks/Rec and Shelby County Parks/Rec passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.

5. Approve Updated Local Planning Committee
Rationale

The LPC is charged with developing the District Facility Plan.  Attached is the updated list of the Local Planning Committee Members for your review and approval.  

Recommended Motion

Approve the Updated Local Planning Committe

Actions Taken

Order #2021-1073 - Motion Passed:  Approve the Updated Local Planning Committe passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.

6. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 11:30am on December 13, 2021 at Hearn Elementary.

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #2021-1074 - Motion Passed:  That the meeting be adjourned at 11:48 AM passed with a motion by Mr. Chuck Fletcher and a second by Ms. BeLinda Henson.