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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.
FY23 Tentative Budget
The FY23 Tentative Budget is attached for your review and approval.
Approve the FY23 Tentative Budget
Order #2022-1145 - Motion Passed: Approve the FY23 Tentative Budget passed with a motion by Mr. Chuck Fletcher and a second by Ms. BeLinda Henson.
3.
Modify Position
Modification of Homebound Teacher position from 131 days to 142 days
Approve modification of homebound teacher from 131 days to 142 days
Order #2022-1146 - Motion Passed: Approve modification of homebound teacher from 131 days to 142 days passed with a motion by Ms. BeLinda Henson and a second by Mr. Justin Watterson.
4.
Boys Basketball Youth Camp-WHHS
The WHHS boys basketball team would like to host a youth camp June 6th-8th with the proceeds benefiting the boys basketball team.
Approve the WHHS boys basketball youth camp
Order #2022-1147 - Motion Passed: Approve the WHHS boys basketball youth camp passed with a motion by Mr. Justin Watterson and a second by Mr. Chuck Fletcher.
5.
Day Treatment Program MOA Renewal
The day treatment program renewal MOA with The Academy and the DJJ is attached for review and approval.
Approve the Day Treatment Program MOA
Order #2022-1148 - Motion Passed: Approve the Day Treatment Program MOA passed with a motion by Mr. Chuck Fletcher and a second by Ms. BeLinda Henson.
6.
22-23 Alchemy Collaborative MOA
The 2022-2023 Alchemy Collaborative MOA to partner with Franklin County Schools for communication and media services is attached for approval.
Approve the 22-23 Alchemy Collaborative MOA
Order #2022-1149 - Motion Passed: Approve the 22-23 Alchemy Collaborative MOA passed with a motion by Mr. Chuck Fletcher and a second by Ms. BeLinda Henson.
7.
DJJ Educational Services MOA
Attached for your approval is the MOA for Educational Services with the Fayette Regional Juvenile Detention Center and the Department of Juvenile Justice.
Approve the DJJ Educational Services MOA
Order #2022-1150 - Motion Passed: Approve the DJJ Educational Services MOA passed with a motion by Mr. Justin Watterson and a second by Mr. Chuck Fletcher.
8.
JROTC Leadership Camp Trip-FCHS
Franklin County High School requests approval for 10 JROTC cadets to attend the Ohio Valley Leadership School in Dayton Ohio, June 6th-11th. Details are listed below.
What: Ohio Valley Leadership School
Where: Wright State University, Dayton, Ohio
When: 6-11 June (Monday - Saturday)
Who: 10 JROTC cadets (all from FCHS) and two adults (Col Ecton and MSgt Kinsella)
How: Bus
Cost: $275 per cadet ($2750.00). Bus and driver: $1200.00
Funding: JROTC Section 578 (Current balance > $4500)
Approve the JROTC Leadership Camp trip
Order #2022-1151 - Motion Passed: Approve the JROTC Leadership Camp trip passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.
9.
District Facilities Plan
The Local Planning Committee has approved the District Facility Plan to present to the Board. The plan is attached for review and approval.
Approve the District Facilities Plan
Order #2022-1152 - Motion Passed: Approve the District Facilities Plan passed with a motion by Ms. BeLinda Henson and a second by Mr. Chuck Fletcher.
10.
Enter into Closed Session per KRS 61.810(1)(c)
Pursuant to KRS 61.810(1)(c), the Board will go into Closed Session for "Discussion of proposed or pending litigation..."
The Board enter into Closed Session
Order #2022-1153 - Motion Passed: The Board enter into Closed Session passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.
11.
Exit Closed Session
That the Board exit Closed Session
Order #2022-1154 - Motion Passed: That the Board exit Closed Session passed with a motion by Mr. Chuck Fletcher and a second by Mr. Larry Perkins.
12.
Adjournment
The next meeting of the Franklin County Board of Education will be at 11:30am on May 16, 2022 at Bridgeport Elementary School.
That the meeting be adjourned at
Order #2022-1155 - Motion Passed: That the meeting be adjourned at 12:08PM passed with a motion by Mr. Chuck Fletcher and a second by Mr. Larry Perkins.
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