Natalie Lile, Chairperson

Chuck Fletcher, Vice Chair

BeLinda Henson, Board Member

Larry Perkins, Board Member

Justin Watterson, Board Member

Mark Kopp, Superintendent

The 2022-2023 PEBC contract for leadership coaching, paid through Title II  funding, is attached for your review and approval.  

Approve the 2022-2023 PEBC contract

Order #1116 - Motion Passed:  Approve the 2022-2023 PEBC contract passed with a motion by Mr. Justin Watterson and a second by Mr. Larry Perkins.

The 2022-2023 School Resource Officer MOA with the Franklin County Sheriff's office is attached for your approval.

Approve the 2022-2023 SRO Contract

Order #1117 - Motion Passed:  Approve the 2022-2023 SRO Contract passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.

The revised Amerigas Propane contract is attached for approval.

Approve the revised Amerigas contract

Order #1118 - Motion Passed:  Approve the revised Amerigas contract passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.

The revised Team Leader/Kristen Jarboe MOA is attached for your review and approval.  

Approve the revised MOA for Kristen Jarboe

Order #1119 - Motion Passed:  Approve the revised MOA for Kristen Jarboe passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.

We are requesting approval of $4200 from the general fund to cover teacher and staff recognition costs for years of service at retirement.

Recognition items include engraved clocks and rocking chairs.

Approve using $4200 for staff recognitions

Order #1120 - Motion Passed:  Approve using $4200 for staff recognitions passed with a motion by Mr. Justin Watterson and a second by Mr. Larry Perkins.

The revised stipend salary schedule is attached for approval.

Approve the revised salary schedule

Order #1121 - Motion Passed:  Approve the revised salary schedule passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.

CO- Approve the creation of Grants Monitor position (grant funded) for the 2022-2023 School Year at 230 days and 15% administrative increment. 

Approve the creation of Grants Monitor for 2022-2023

Order #1122 - Motion Passed:  Approve the creation of Grants Monitor for 2022-2023 passed with a motion by Mr. Justin Watterson and a second by Mr. Chuck Fletcher.

The RFP and STEPP (Support Teacher Engagement and Professional Pipeline) Grant in-progress application is attached for approval.

Approve request to apply for the KDE STEPP Grant

Order #1123 - Motion Passed:  Approve request to apply for the KDE STEPP Grant passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.

The Resolution electing to conduct its facilities-related projects and affairs under the provisions of 
House Bill 678 enacted during the 2022 Regular Session of the Kentucky General Assembly is attached for approval. 

Approve the Resolution to conduct projects under the provisions of HB 678 as presented

Order #1124 - Motion Passed:  Approve the Resolution to conduct projects under the provisions of HB 678 as presented passed with a motion by Mr. Justin Watterson and a second by Mr. Larry Perkins.

KRS allows Closed Session for "deliberation on the future acquisition or sale of real property by a public agency..."

The Board go into Closed Session as stated above

Order #1125 - Motion Passed:  The Board go into Closed Session as stated above passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.

Exit Closed Session

Exit Closed Session

Order #1126 - Motion Passed:  Exit Closed Session passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.

Action to be taken following closed session regarding property acquisition:

The Board is authorizing the Superintendent to negotiate a price for acquisition of the property consistent with the closed session recommendations.  

to authorize the Superintendent to negotiate a price for acquisition of the property consistent with the closed session recommendations

Order #1127 - Motion Passed:  to authorize the Superintendent to negotiate a price for acquisition of the property consistent with the closed session recommendations passed with a motion by Mr. Justin Watterson and a second by Mr. Larry Perkins.

The next meeting of the Franklin County Board of Education will be 11:30am on April 18, 2022 at Peaks Mill Elementary.

That the meeting be adjourned at

Order #1128 - Motion Passed:  That the meeting be adjourned at 11:57am passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.