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1.
Call to Order
Chuck Fletcher, Chairperson
Larry Perkins, Vice Chair
Jennifer Kantner, Board Member
Natalie Lile, Board Member
Justin Watterson, Board Member
Mark Kopp, Superintendent
2.
Discussion of District Events & Activities
The Principal will share school updates with the Board.
Superintendent will share information on district events and activities and board members will discuss.
3.
Monthly Financial Report
Chief Financial Officer, Teresa Osbourn, will present the monthly financial report.
4.
Closed Session per KRS 61.810(1)(b)
KRS allows Closed Session for "deliberation on the future acquisition or sale of real property by a public agency..."
To go into closed session
Order #2023-1296 - Motion Passed: To go into closed session passed with a motion by Ms. Jennifer Kantner and a second by Mr. Larry Perkins.
5.
Exit Closed Session
Exit Closed Session
Exit Closed Session
Order #2023-1297 - Motion Passed: Exit Closed Session at 12:30PM passed with a motion by Mr. Larry Perkins and a second by Ms. Jennifer Kantner.
6.
Approval of the Sale of 190 Kings Daughters Drive
Board approval is required for the sale of 190 Kings Daughters Drive, contingent on approval by KDE. The Offer to Purchase from the buyer is attached for review and approval.
Approve the sale offer at 190 Kings Daughters Drive
Order #2023-1298 - Motion Passed: Approve the sale offer at 190 Kings Daughters Drive passed with a motion by Ms. Natalie Lile and a second by Mr. Larry Perkins.
7.
Approve the Revised DFP
The Local Planning Committee met on March 16, 2023 to approve the new findings. The revised DFP is attached for review and approval.
Approve the revised DFP as presented
Order #2023-1299 - Motion Passed: Approve the revised DFP as presented passed with a motion by Mr. Justin Watterson and a second by Ms. Natalie Lile.
8.
Request to Reseat the Local Planning Committee
The Local Planning Committee needs approval to request to KDE to reseat for additional findings.
Approve the request to KDE to reseat the LPC as presented
Order #2023-1300 - Motion Passed: Approve the request to KDE to reseat the LPC as presented passed with a motion by Mr. Larry Perkins and a second by Ms. Jennifer Kantner.
9.
Adjournment
The next meeting of the Franklin County Board of Education will be 6:00pm on April 10, 2023 at Central Office.
That the meeting be adjourned at
Order #2023-1301 - Motion Passed: That the meeting be adjourned at 12:37pm passed with a motion by Mr. Larry Perkins and a second by Ms. Natalie Lile.
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