I.
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
II.
The Pledge of Allegiance
III.
Recognitions
Champions of the Month
Teacher of the Year and Classified Staff of the Year
IV.
Public Comments
The Franklin County Board of Education has provided time in its agenda for individuals to make comments. Comments to the Board will be allowed up to a maximum of three (3) minutes. The Board does not allow comments on any matter dealing with personnel issues. Kentucky law states specifically that personnel matters are the responsibility of the Superintendent. On all personnel matters, you should contact the Superintendent of Schools. No questions, comments, or decisions/action related to public comments will be made by Board members at this time, unless the specific topic is on the agenda; however, the Board will listen to the comments and/or suggestions which may lead to a discussion of same at a future meeting. If an individual wishes for the Board to discuss and/or take action on a particular issue, they must follow the procedures outlined in Franklin County Board of Education Policy 10.2. The Superintendent or the designee will be able to assist in this request.
V.
New Business
V.A.
Request to Sell Bus
The Director of Transportation would like to sell Bus # 30, 2004 International CE, VIN#4DRBRAAN14A973706 to Frankfort Independent Schools for $3000. The bus is scheduled to be surplused next year.
Approve the request to sell Bus #30 to Frankfort Independent Schools as presented
Order #2023-1324 - Motion Passed: Approve the request to sell Bus #30 to Frankfort Independent Schools as presented passed with a motion by Mr. Larry Perkins and a second by Ms. Jennifer Kantner.
V.B.
4-H Camp Bus Request
The Franklin County Cooperative Extension Agents requests the use of Franklin County Schools buses to transport students to 4-H camp. The camp takes place in Carlisle, KY on June 26-30, 2023. They have provided insurance and will cover the cost of drivers.
The insurance and trip requests are attached for review.
Approve the 4-H Camp bus request as presented
Order #2023-1325 - Motion Passed: Approve the 4-H Camp bus request as presented passed with a motion by Ms. Jennifer Kantner and a second by Mr. Justin Watterson.
V.C.
April 10, 2023 Meeting Minutes
The April 10, 2023 meeting minutes are attached for approval. Mr. Justin Watterson was absent from the meeting and must abstain from voting.
Approve the April 10, 2023 meeting minutes
Order #2023-1326 - Motion Passed: Approve the April 10, 2023 meeting minutes passed with a motion by Mr. Larry Perkins and a second by Ms. Jennifer Kantner.
V.D.
April 24, 2023 Meeting Minutes
The April 24, 2023 special-called meeting minutes are attached for approval. Ms. Natalie Lile was absent from the meeting and must abstain from voting.
Approve the April 24, 2023 meeting minutes
Order #2023-1327 - Motion Passed: Approve the April 24, 2023 meeting minutes passed with a motion by Mr. Justin Watterson and a second by Ms. Jennifer Kantner.
V.E.
First Reading of Policies 03.1236 & 03.2236
The Emergency Leave Policies are attached for the first reading. The policies would go into effect on July 1, 2023 for certified and classified employees.
V.F.
2023-2024 Tentative Budget Report
The 2023-2024 Tentative Budget is presented for approval.
Approve the 23-24 Tentative Budget
Order #2023-1328 - Motion Passed: Approve the 23-24 Tentative Budget passed with a motion by Mr. Justin Watterson and a second by Mr. Larry Perkins.
V.G.
2023-2024 Salary Schedules
Attached for your review and approval are the 2023-2024 salary schedules.
Approve the 2023-2024 salary schedules
Order #2023-1329 - Motion Passed: Approve the 2023-2024 salary schedules passed with a motion by Mr. Larry Perkins and a second by Mr. Chuck Fletcher.
V.H.
2023-2024 Principal Combining Budgets
Attached for your review and approval are the 20223-2024 principal combining budgets submitted from each school.
Approve the 2023-2024 principal combining budgets
Order #2023-1330 - Motion Passed: Approve the 2023-2024 principal combining budgets passed with a motion by Mr. Chuck Fletcher and a second by Mr. Justin Watterson.
VI.
Construction
VI.A.
Approve Change Order 5- Athletic Field Projects
Approve change order number 5 for BG 22-121 at WHHS to raise the landing area of the shot put and extend the rubber surfacing on the long jump runways at the landing pits on both ends.
Approve change order number 5 as presented
Order #2023-1331 - Motion Passed: Approve change order number 5 as presented passed with a motion by Mr. Justin Watterson and a second by Mr. Larry Perkins.
VI.B.
Approve Contract Change for BG 22-121
Approve the change of contract for BG 22-121 to account the shot put landing and rubber surfacing at WHHS. These items were not originally planned for and outweigh contingency. Total cost of changes equal $10,966.67.
Approve the contract change for BG 22-121 as presented
Order #2023-1332 - Motion Passed: Approve the contract change for BG 22-121 as presented passed with a motion by Mr. Larry Perkins and a second by Ms. Jennifer Kantner.
VI.C.
Approve Revised BG1
The revised BG1 for BG22-121 is attached for approval. It includes the shot put landing and long jump extension.
Approve the revised BG1 as presented
Order #2023-1333 - Motion Passed: Approve the revised BG1 as presented passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.
VII.
Reports to the Board
VII.A.
Superintendent's Personnel Actions
Personnel Actions taken since the last meeting of the Board are presented for your information.
VII.B.
Reports from School Councils
Draft minutes from schools' SBDM Councils are presented for your review.
VII.C.
Attendance Report
The attendance report for month 7 (2/17/23-3/16/23) of the 2022-2023 fiscal year is presented for your review.
VII.D.
Instructional Services Update
Deputy Superintendent, Tammy McDonald, will update the board on instructional services in the district.
VII.E.
District Facilities Update
Assistant Superintendent, Jennifer Perkins, will update the board on facilities.
VII.F.
Update from Student Board Members
Student Board Members will give updates from both high schools.
VII.G.
Superintendent Report
Superintendent will share information on district events.
VIII.
Consent Agenda
The Consent Agenda is presented for your approval.
Approve of the Consent Agenda as presented
Order #2023-1334 - Motion Passed: Approve of the Consent Agenda as presented passed with a motion by Mr. Larry Perkins and a second by Ms. Jennifer Kantner.
VIII.A.
Payment of Bills
Orders of the Treasurer
Warrant #:050823 Fund: General Fund/Federal Programs
At the regular monthly meeting of the Franklin County School Board, the following claims and bills were submitted to the Board for approval. The Treasurer was ordered to pay the amounts as indicated.
VIII.B.
Minutes
The April 24, 2023 meeting minutes are attached for your review and approval.
VIII.C.
Leaves of Absence
Employee Number: 8261
Type of Leave: Maternity
Dates of Leave: 8/9/23-9/8/23
Employee Number: 5549
Type of Leave: Maternity
Dates of Leave: 2/27/23-5/22/23
Employee Number: 9091
Type of Leave: Medical
Dates of Leave: 4/12/23-4/24/23
Employee Number: 8648
Type of Leave: Maternity
Dates of Leave: 9/16/23-11/11/23
Employee Number: 8144
Type of Leave: Medical
Dates of Leave: 4/24/23-5/16/23
Employee Number: 5867
Type of Leave: Adoption
Dates of Leave: 3/17/23-3/28/23
Employee Number: 8806
Type of Leave: Maternity
Dates of Leave: 09/09/23-10/31/23
Employee Number: 8227
Type of Leave: Medical
Dates of Leave: 04/21/23-5/1/23
Employee Number: 4101
Type of Leave: Medical
Dates of Leave: 4/18/23-5/18/23
Employee Number: 9256
Type of Leave: Medical
Dates of Leave: 4/18/2023-5/29/2023
Employee Number: 4072
Type of Leave: Medical
Dates of Leave: 5/5/23-5/31/23
VIII.D.
Contracts
VIII.D.1.
Golden Rule Signs-PME
Peaks Mill is requesting the approval of the contract/quote for a new marquee sign at the school using the Golden Rule Sign company.
VIII.D.2.
KSU Promising Youth Grant MOU
The 23-24 KSU Promising Youth Grant MOU to partner with Franklin County Schools is attached for review and approval.
VIII.D.3.
PEBC Contract-ELV
ELV would like to request approval of a contract for a one time coaching session in the summer to prepare our teachers for implementation of thinking strategies for the 2023-2024 school year. Funding will be provided by ELV Title 1 account. The cost is $3200.00
VIII.D.4.
ASP Summer Program Contracts-PME
The contracts for Malibu Jacks and Main Event are part of the After School Program Summer fees at Peaks Mill and are attached for approval.
VIII.D.5.
PEBC Contract-HES
The 23-24 PEBC contract for coaching services is attached for approval.
VIII.D.6.
Me and You Events Contract-PME ASP
The Barn Door Grill, through Me and You Events, contract for the ASP program at Peaks Mill Elementary is attached for approval.
VIII.D.7.
FY24 Audit Contract
The FY24 audit contract for Shad J. Allen CPA and the KDE annual audit contract are attached for your review and approval. The audit contract will cost $20,900 for FY23.
VIII.D.8.
Traditional Bank Contract Renewal
Attached for approval is the renewal letter to continue using Traditional Bank for banking services for the 2023-24 school year.
VIII.D.9.
Magical Memories Tours Contract-EMS
The Magical Memories Tours Contract for the 23-24 8th grade trip at Elkhorn Middle School is attached for approval. Teachers and Admin will chaperone.
VIII.D.10.
Transfr Inc. Contract - FFECC
Future Forward Education & Career Center plans to purchase virtual reality devices so students can explore various career pathways and receive training on skilled trades. Devices will be purchased through a combination of KECSAC and DJJ funds.
VIII.D.11.
PEBC Contract 2023-2024 *updated-CLE
The updated PEBC contract for CLE 2023-2024 is attached for approval.
VIII.D.12.
PEBC Thinking Strategies Institute-Fall/Spring Contract
The contract for PEBC Thinking Strategies Institute training for up to 120 certified teaching participants in the Fall 2023/Spring 2024 is attached for approval.
VIII.D.13.
23-24 PEBC Educational Consultant Contract
The renewal contract with PEBC Educational Consultant (Scott Murphy) for the 23-24 school year is attached for approval.
VIII.D.14.
Edmentum Licenses and Curriculum Materials for 6-12th grade
Renewal license agreement and quote for 6-8th grade Edmentum/APEX curriculum licenses is attached for approval.
VIII.D.15.
23-24 KEDC Contract
The 2023-2024 Cooperative Membership Agreement is attached for approval.
VIII.D.16.
23-24 The Alchemy Collaborative Contract
The renewal contract is attached for approval.
VIII.D.17.
Anderson Commercial Cleaning Contract
Approve Contract Agreement with Anderson Commercial Cleaning for the purpose of employing two evening custodial substitutes.
VIII.D.18.
2023-2024 CWTP MOA
The MOA with Office of Vocational Rehabilitation, Education and Labor Cabinet, Commonwealth of Kentucky
(“OVR” or “the Commonwealth”) and Franklin County Schools as the Local Education Authority (“LEA”) to establish an agreement for the Community Work Transition Program(“CWTP”) is attached for approval.
VIII.E.
Grants
VIII.E.1.
SVPP Grant-District
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The SVPP Grant Application process is attached for approval and the program overview is below.
School Violence Prevention Program Overview:
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The Students, Teachers, and Officers Preventing School Violence Act of 2018 (STOP School Violence Act of 2018) gave the COPS Office authority to provide awards directly to States, units of local government, or Indian tribes to improve security at schools and on school grounds in the jurisdiction of the grantee through evidence-based school safety programs and technology.
-
Up to $73 million in funding is available for FY23 SVPP. Each award is three years (36 months) in duration for a maximum federal share of $500,000 per award. There is a local cash match (cost share) requirement of at least 25 percent.SVPP funding will provide up to 75% funding for the following school safety measures in and around K-12 (primary and secondary) schools and school grounds:
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“Coordination with law enforcement”
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“Training for local law enforcement officers to prevent student violence against others and self”
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“Metal detectors, locks, lighting, and other deterrent measures”
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“Technology for expedited notification of local law enforcement during an emergency”
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“Any other measure that the COPS Office determines may provide a significant improvement in security”
VIII.F.
Human Resources
VIII.F.1.
Modify/Create Positions
Create: Districtwide: 1.0 Coordinator of Student & Family Services (225 days); funded by ESSER III Funds
Modify: Districtwide: Preschool aide positions from 160 days to 140 days
Modify: Districtwide: Preschool aide positions from 3.5 hours (135 days) to 3.5 hours (140 days)
Modify: William Cofield: Special Education Teacher (LBD) from .68 to .5
Abolish: Westridge Elementary: Cafe Monitor
Create: Hearn Elementary: 1.0 Special Education Instructional Aide; funded by IDEA Basic
Modify: Central Office: .5 Finance Clerk to .5 Human Resources Recruitment and Retention Specialist
Create: Central Office: .5 Purchasing Clerk; funded by ESSER III Funds
Abolish: PME: 1.0 Special Education Instructional Aide
Abolish: Districtwide: .5 Speech Pathologist (Preschool)
Modify: ELV: Psychologist: from 121 days to 123 days
After School Program:
Modify: PME: Assistant Director from part-time to 5 x 250 days
Abolish: BPE: 1.0 sub position
Create: ELV: 1.0 sub position
Modify: CLE: Assistant Director from 7 x 250 days to 8 x 250 days
Modify cook/baker from 4 hours to 5.5 hours
Modify cook/baker from 5 hours to 6 hours
Modify all Food Service positions: manager, assistant manager, cook/baker from school base to districtwide positions
Create: EES: Assistant Direct 6 x 250
Modify: HES: Student work to sub
Create: HES: part time student work
VIII.F.2.
Request approval of Emergency Certification:
Rationale: Request approval of emergency certification
Stephanie Lay to middle school math at Elkhorn Middle School
VIII.F.3.
Approve Revised Salary Schedule:
FY23 School Stipend and Coach’s Schedule
VIII.F.4.
Job Description
Request Job Description Approval: Coordinator of Student & Family Services
Request: Modify Job Description Title: Coordinator of Career and Transition Opportunities to Director of
College and Career Readiness
VIII.G.
Overnight/Out-of-State Trips
VIII.G.1.
Kings Island Trip-FCHS Choir
FCHS requests approval to take the choir to Kings Island in July. The trip request is attached for review and approval.
VIII.G.2.
FFA State Convention Overnight-FCHS
FCHS FFA is requesting approval to attend the 2023 State FFA convention in Lexington on June 6th-8th.
Attached are the fees, itinerary and transpiration request.
VIII.G.3.
FFA Camp Overnight-FCHS
The request for the FCHS FFA to attend the overnight night camp in Hardinsburg, KY, June 26-30 is attached for approval.
VIII.H.
Updated Shortened School Day Request
Previously the Board was notified of eight students requesting a shortened school day/week.
We have been notified of one additional shortened school day. All records are maintained in Mrs. Jami Miller's office.
Please contact Mrs. Miller if you have questions.
VIII.I.
Surplus
For your review and approval is a listing of an asset that needs to be surplused or disposed of.
Table Saw
IX.
Adjournment
The next meeting of the Franklin County Board of Education will be 11:30am on May 22, 2023 at the Early Learning Village.
The meeting be adjourned at
Order #2023-1335 - Motion Passed: The meeting be adjourned at 7:12 PM passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.
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