Franklin County
June 28, 2010 6:30 PM
Special Meeting
I. Call to Order
Rationale

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. Approve Insurance for 2010-2011
Rationale

The Board will need to approve an insurance carrier for 2010-2011. A handout will be provided with detailed information about each carrier.

Recommended Motion

Approval of WRMA as the insurance carrier for 2010-2011

Actions Taken

Order #147 - Motion Passed:  Approval of WRMA as the insurance carrier for 2010-2011 passed with a motion by Tim Metzger and a second by Mr. William Cofield.

III. The Superintendent's Summative Evaluation
Rationale

The Superintendent shall be evaluated annually in writing by the Board prior to July 1 of each year.
Each Board member shall complete an evaluation form prior to the meeting. The Board has completed the evaluation and the results will now be discussed with the Superintendent.

Recommended Motion

The vote (consensus) to accept the Superintendent's Evaluation as attached was accepted ---- yea/nay

Actions Taken

Order #148 - Motion Passed:  The vote to accept the Superintendent's Evaluation as attached passed 5 yea/0 nay passed with a motion by Tim Metzger and a second by Mr. William Cofield.

IV. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 7pm on Tuesday, July 6, 2010 at the Board of Education. 

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #149 - Motion Passed:  That the meeting be adjourned at 7:49 passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.