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1.
Call to Order
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
Presentation of Annual FY2020-2021 Financial Audit
Approve the FY2020-2021 Financial Audit
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
Bondurant Middle School-Create Intervention Teacher funded by ESSER.
Approve the creation of Intervention Teacher at Bondurant Middle School
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
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.
Approve the agreements with Woodford County Parks/Rec and Shelby County Parks/Rec
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
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.
Approve the Updated Local Planning Committe
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
The next meeting of the Franklin County Board of Education will be 11:30am on December 13, 2021 at Hearn Elementary.
That the meeting be adjourned at
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.
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