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.
I.A.
News From the Schools
II.
Public Comments
The Franklin County Board of Education has provided time in its agenda for individuals to make comments. Comments to the Board will be allowed up to a maximum of three (3) minutes. The Board does not allow comments on any matter dealing with personnel issues. Kentucky law states specifically that personnel matters are the responsibility of the Superintendent. On all personnel matters, you should contact the Superintendent of Schools. No questions, comments, or decisions/action related to public comments will be made by Board members at this time, unless the specific topic is on the agenda; however, the Board will listen to the comments and/or suggestions which may lead to a discussion of same at a future meeting. If an individual wishes for the Board to discuss and/or take action on a particular issue, they must follow the procedures outlined in Franklin County Board of Education Policy 10.2. The Superintendent or the designee will be able to assist in this request.
III.
Reports to the Board
III.A.
Construction
III.A.1.
Approve Payment of Invoices
Scott-Klausing & Company is asking for payment of the following invoices for work completed on the Roof Replacement Projects:
Maintenance: $ 928.71
BMS: $5662.11
FCHS: $3684.84
WHHS: $4703.48
and on the East Campus Master Plan: $2500.00
Approval to pay Scott-Klausing invoices in the amounts of: $928.71, $5662.11, $3684.84, $4703.48, and $2500.00
Order #78 - Motion Passed: Approval to pay Scott-Klausing invoices in the amounts of: $928.71, $5662.11, $3684.84, $4703.48, and $2500.00 passed with a motion by Tim Metzger and a second by Mr. William Cofield.
III.A.2.
Approve Scott-Klausing Owner/Architect Agreement
Approve the owner/architect agreement between Scott-Klausing and FCPS for the CTC Renovation project.
Approval of the Scott-Klausing owner/architect agreement pending KDE approval
Order #79 - Motion Passed: Approval of the Scott-Klausing owner/architect agreement pending KDE approval passed with a motion by Ms. Michelle New and a second by Mr. William Cofield.
III.B.
Approve Monthly Financial Report
The Monthly Financial Report is presented for your review and approval.
Approval of the Monthly Financial Report
Order #80 - Motion Passed: Approval of the Monthly Financial Report passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.
III.C.
Superintendent's Activities
Ms. Buecker's activities for the month of January are presented for your information.
Jan. 4-8:
Attended: KDE training, Budget Meeting, Snow Closing Meeting, Charrette Meeting
United Way Board Meeting, Board Meeting
Met With: Jeff Castle/Bitsy Dick, SCB Architects, Bob Waggoner, Architect Selection
Committee
Visited: Peaks Mill Elementary
Jan. 11-15:
Attended: Receptionist Interviews, Departmental Meetings, Architect Meeting, SST
Meeting, Education Committee, Legislative Breakfast, FCEA Meeting, CTC
Meeting
Met With: Channel 27 News, Maurice Chappel, Maribeth Smith, Gippy Graham, Melissa Rash
Jan 18-22:
Attended: Sunshine Center Jamboree, Teacher Leader Networks, Board Meeting,
Chamber of Commerce, KSBA Annual Conference
Jan. 25-29:
Attended: Charette Meeting, Central Office Meeting, Assist Team Meeting, OVEC,
National Board Meeting, Administrative Team Meeting, YMCA Board
Meeting
III.C.1.
Superintendent's Correspondence
Correspondence with Ms. Buecker is presented for your information.
House Resolution No. 58 - Kris Jarboe
III.D.
Superintendent's Personnel Actions
Personnel Actions taken since the last meeting of the Board are presented for your information.
SUPERINTENDENT'S PERSONNEL ACTION
as of
January 26, 2010
EMPLOYMENTS AND APPROVAL OF EXTRA DUTIES:
Transportation:
Steven Shelton, Bus Driver
Jennifer Chagolla, Bus Monitor
Community Education:
William Coffey, Administrative Assistant
Bridgeport:
Beverly Roberts, Academic Coach
Melissa Rash, Academic Coach
Leisa Cammuse, Academic Coach
Andrea Cummins, Academic Coach
Ashley Jackson, Child Care Aide
Sherri Locke, Child Care Aide
Melissa Durham, Child Care Aide
Collins Lane:
Amber Palmer, Instructional Aide
Melissa White, Primary Teacher
Elkhorn Elem:
Melissa Marshall, Instructional Aide
Abigail Robinson, Academic Coach
Donna Davis, Academic Coach
Rebecca Logan, Academic Coach
Jennie McKindles, Academic Coach
Carolyn Lynch, Academic Coach
Cara Atha, Academic Coach
Whitney Valentine, Special Education Department Co-Chair
Shannon Broughton, Special Education Department Co-Chair
Hearn:
Kimberly Guthrie, Instructional Aide
Peaks Mill:
Mary Welch, Academic Coach
Shauna Smith, Academic Coach
Susan Simandle, Academic Coach
Kristen Farr, Academic Coach
Westridge:
Paula Wells, Instructional Aide
Early Learning Village:
Heather Clark, Instructional Aide
Samuel Thompson, Child Care Aide
Elkhorn Middle:
Ashley Guster, Social Studies Teacher
Carmen Thompson, KUNA Advisor
Denise Harrod, MathCounts Coach
Linda Whipple, Academic Coach
Anthony West, Dance Coach
Franklin County High School:
Matthew Johnson, Assistant Wrestling Coach
Carrie Bistline, Assistant Girls’ Basketball Coach
Ashley McGaughey, Social Studies Teacher
Robert Griffin, Percussion Coach
Richard Moreno, Assistant Band Director
Western Hills High School:
Thomas Powell, Jr. JROTC Instructor
EMPLOYMENT OF CLASSIFIED SUBSTITUTES:
Sarah Rice, Cook/Baker Merril Flanary, Instructional Aide
Linda Parker, Instructional Aide Angala Wright, Secretary/Instructional Aide
Erin Moore, Secretary/Custodian Steven Shelton, Bus Monitor
Rose McCoin, Instructional Aide
EMPLOYMENT OF SUBSTITUTE TEACHERS:
Elena Butler Rebecca Stratton Emerald Gates
James Watson Jason Watson Katy Doyle
Kendra Miller Merril Flanary
TRANSFERS:
Morgan Howell, from Social Studies Teacher to Interim Assistant Principal at
FCHS effective 1/4/2010
Deborah Pritchitt, from Cook/Baker to Food Service Assistant Manager at
FCHS effective 11/17/09
RESIGNATIONS:
Lara Thompson, Instructional Aide, D-wide, effective 1/15/10
Leslie Auxier, Special Education Teacher, Elkhorn Middle, effective 12/18/09
Alexis Breedlove, Child Care Aide, Bridgeport, effective 01/22/10
Aaron Stepp, Head Football Coach, FCHS, effective 06/30/10
Dora Kerns, Receptionist, Central Office, effective 12/18/09
Danna Jackson, Bus Driver, Transportation, effective 12/18/09
III.E.
Reports from School Councils
Reports from the schools' SBDM Councils are presented for your information.
BPE, EES, ELV, PME, WRE
BMS, EMS
FCHS, WHHS
III.F.
Attendance Report
Months 4 & 5 are provided for your review.
IV.
Consent Agenda
The Consent Agenda is presented for your approval.
Approval of the Consent Agenda as presented
Order #81 - 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 Minutes
IV.A.1.
1-5-10 Regular Meeting
IV.A.2.
1-19-10 Special Meeting
IV.B.
Approve Payment of Bills
Orders of the Treasurer
Date: 02/01/10
Warrant #: 020110
Fund: General Fund/Federal Programs
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.
Date: 02/01/10
Warrant #: SFS020110
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.
Approval of payment of bills
IV.C.
Approve Leaves of Absence
The following employees are requesting a Leave of Absence:
Sara Noble (BPE) - maternity leave
Sharon Rawlings (CLE) - family leave
Approval of the Leaves of Absence as requested
IV.D.
Approve Fundraising Activities
IV.D.1.
ELV - Kids Night In/Parents Night Out
IV.D.2.
ELV - Spaghetti Dinner
IV.D.3.
CLE - Jump Rope for Heart
IV.D.4.
BPE - Dig/Eat for Books
IV.D.5.
EMS - Sell Candy Bars
IV.E.
Approve Travel
IV.E.1.
CTC - HOSA Overnight to Louisville
IV.E.2.
BMS - KUNA Overnight to Louisville
IV.E.3.
WHHS - KMEA Band Overnight to Louisville
IV.E.4.
EMS - KMEA Choir Overnight to Louisville
IV.E.5.
BPE - KMEA Overnight to Louisville
IV.F.
Approve Contracts
IV.F.1.
CO - Mental Health Consultant
Funding for the consultant will be allocated from IDEA/ARRA funds.
IV.F.2.
CO - Local Park Use Agreement
IV.F.3.
EMS/FCHS Copier Contracts
IV.F.4.
CO - Transportation of Non-Public Students MOA
IV.F.5.
ELV - Lexington Children's Theatre
IV.F.6.
CO - HITECH ARRA Agreement
IV.G.
Approve Positions
IV.G.1.
CO - Revise Receptionist Hours and Days
Revise Receptionist position to 185 days/6 hours per day.
IV.H.
Approve Grants
IV.H.1.
CO - FRYSC Grants for HES, WRE, PME/EES, ELV, BPE, CLE, EMS
IV.H.2.
THEC - KYAE Workforce Alliance Grant 09-10
V.
Adjournment
The next meeting of the Franklin County Board of Education will be 6:30pm on Tuesday, February 16, 2010 at Western Hills High School.
That the meeting be adjourned
Order #82 - Motion Passed: That the meeting be adjourned 7:40 passed with a motion by Mr. William Cofield and a second by Tim Metzger.
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