|
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.
II.
Report from Western Hills High School
Rita Rector will present a report on Western Hills High School.
III.
Approve Ross, Sinclaire & Associates as Financial Advisor and Fiscal Agent
Dwight Salsbury from Ross, Sinclaire & Associates will make a presentation on the district's bonding capacity and the financing of the facility plan. The district must seek financing for both the roofing projects and the renovation of the CTC. Ross, Sinclaire & Associates is prepared to proceed with bonding for these projects.
Approval of Ross, Sinclaire & Associates to serve as the district's financial advisor and fiscal agent
Order #83 - Motion Passed: Approval of Ross, Sinclaire & Associates to serve as the district's financial advisor and fiscal agent passed with a motion by Tim Metzger and a second by Mr. William Cofield.
IV.
Update on School Calendar
The Superintendent will provide an update on days that classes have been canceled due to bad weather and some suggestions for addressing make-up days.
V.
Consent Agenda
The following items are presented in the Consent Agenda for your approval.
Approval of the Consent Agenda as presented
Order #84 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.
V.A.
Approve ARRA Ed Tech MOA
V.B.
Approve Payment of Appraisal Invoice
V.C.
Approve EMS KUNA Overnight to Louisville
V.D.
Approve Payment Draw to CC Moore Co.
CC Moore Co., Inc. is a local company. They are asking for a payment draw of $7500.00 for parts ordered for the WHHS parking lot project.
V.E.
Approve WHHS KUNA Overnight to Louisville
V.F.
Approve FCHS JROTC Overnight to Owensboro
V.G.
Approve FCHS Key Club Overnight/Out-of-State to Tennessee
VI.
Adjournment
The next meeting of the Franklin County Board of Education will be 7pm on Monday, March 1, 2010 at the Board of Education.
That the meeting be adjourned
Order #85 - Motion Passed: That the meeting be adjourned 7:31 passed with a motion by Mr. William Cofield and a second by Tim Metzger.
|