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1.
Call to Order
Chuck Fletcher, Chairperson
Larry Perkins, Vice Chair
Natalie Lile, Board Member
Justin Watterson, Board Member
Mark Kopp, Superintendent
2.
Presentation of Annual FY2021-22 Financial Audit
Presentation of the annual FY2021-22 Financial Audit.
Approve the FY2021-22 Financial Audit
Order #2023-1261 - Motion Passed: Approve the FY2021-22 Financial Audit passed with a motion by Mr. Larry Perkins and a second by Ms. Natalie Lile.
3.
The FY24 Draft Budget
The FY24 Draft Budget is attached for your review.
4.
First Reading 2023-2024 School Calendar
The 2023-2024 draft school calendar is attached for your review. This is a first reading only.
5.
Overnight Trip-FCHS Chorus
Please see attached details for students to attend the KMEA All-State Choir Convention, February 8-11, 2023.
Approve the FCHS Choir Trip
Order #2023-1262 - Motion Passed: Approve the FCHS Choir Trip passed with a motion by Ms. Natalie Lile and a second by Mr. Justin Watterson.
6.
Amerigas Contract
The contract with Amerigas Propane is attached for approval.
Approve Amerigas Contract
Order #2023-1263 - Motion Passed: Approve Amerigas Contract passed with a motion by Mr. Larry Perkins and a second by Ms. Natalie Lile.
7.
Realtor Listing Agreements
The listing agreements for the 3 buildings on 190 Kings Daughters Drive are attached for approval.
Approve the listing agreements
Order #2023-1264 - Motion Passed: Approve the listing agreements passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.
8.
Create Substitute Position-HR
Create classified sub position: HR Specialist
Approve substitute HR Specialist position
Order #2023-1265 - Motion Passed: Approve substitute HR Specialist position passed with a motion by Ms. Natalie Lile and a second by Mr. Justin Watterson.
9.
Revised Salary Schedule
The revised classified salary schedule with the update is attached for your approval.
Approve the revised salary schedule
Order #2023-1266 - Motion Passed: Approve the revised salary schedule passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.
10.
Enter into Closed Session per KRS 61.810(1)(f)
Pursuant to KRS 61.810(1)(f), the Board will go into Closed Session for "Discussions or hearings that might lead to the appointment, dismissal, or discipline of an individual employee, member, or student."
The Board will also go into Closed Session for "Discussion of proposed or pending litigation...KRS 61.810(1)(c)"
The Board enter into Closed Session
Order #2023-1267 - Motion Passed: The Board enter into Closed Session passed with a motion by Mr. Justin Watterson and a second by Ms. Natalie Lile.
11.
Exit Closed Session
That the Board exit Closed Session
Order #2023-1268 - Motion Passed: That the Board exit Closed Session passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.
12.
Adjournment
The next meeting of the Franklin County Board of Education will be 11:30am on January 23, 2023 at Bondurant Middle School.
That the meeting be adjourned at
Order #2023-1269 - Motion Passed: That the meeting be adjourned at 12:03PM passed with a motion by Ms. Natalie Lile and a second by Mr. Justin Watterson.
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