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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.
FY24 Working Budget
KRS 160.470 states districts must submit a Working Budget to KDE by September 30th. The FY24 Working Budget is attached for your approval.
Approve the FY24 Working Budget
Order #2023-1394 - Motion Passed: Approve the FY24 Working Budget passed with a motion by Mr. Larry Perkins and a second by Ms. Jennifer Kantner.
3.
Edmentum Agreement-FFECC
The Edmentum agreement for the Future Forward Education & Career Center is attached for approval.
Approve the agreement as presented
Order #2023-1395 - Motion Passed: Approve the agreement as presented passed with a motion by Ms. Natalie Lile and a second by Mr. Chuck Fletcher.
4.
Approve A1A Agreement for BG23-422-Grandstand Project
The KDE AIA document/agreement for the FCHS & WHHS Grandstand project is attached for approval.
Approve the agreement as presented
Order #2023-1396 - Motion Passed: Approve the agreement as presented passed with a motion by Mr. Larry Perkins and a second by Mr. Justin Watterson.
5.
Approve A1A Agreement for BG23-422-Sports Lighting Replacement
The KDE AIA document/agreement for the FCHS & WHHS Sports Lighting Replacement project is attached for approval.
Approve the agreement as presented
Order #2023-1397 - Motion Passed: Approve the agreement as presented passed with a motion by Ms. Jennifer Kantner and a second by Mr. Larry Perkins.
6.
Approve A1A Agreement for BG23-432-Old CO Demolition Project
The KDE agreement for the demolition of the old central office building, located at 916 East Main St, is attached for approval.
Approve the agreement as presented
Order #2023-1398 - Motion Passed: Approve the agreement as presented passed with a motion by Ms. Natalie Lile and a second by Mr. Larry Perkins.
7.
Asbestos Abatement for BG23-432 Old CO Demolition Project
The asbestos abatement for the old central office building, located at 916 East Main St, is attached for approval.
Approve the Abatement bid for the demolition project of the old central office building
Order #2023-1399 - Motion Passed: Approve the Abatement bid for the demolition project of the old central office building passed with a motion by Mr. Larry Perkins and a second by Ms. Jennifer Kantner.
8.
Adjournment
The next meeting of the Franklin County Board of Education will be 11:30am on September 25, 2023 at Bondurant Middle School.
That the meeting be adjourned at
Order #2023-1400 - Motion Passed: That the meeting be adjourned at 11:34AM passed with a motion by Ms. Natalie Lile and a second by Ms. Jennifer Kantner.
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