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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.
School-Wide Fundraiser-EMS
The t-shirt fundraiser for Elkhorn Middle School to benefit funeral expenses for a student is attached for approval.
Approve the fundraiser for EMS as presented
Order #2023-1416 - Motion Passed: Approve the fundraiser for EMS as presented passed with a motion by Mr. Larry Perkins and a second by Ms. Natalie Lile.
3.
MAF Grant-CLE
Collins Lane Elementary requests approval to apply for the Math Achievement Fund Mini Grant. The KDE application request is attached for details.
Approve request to apply for the grant
Order #2023-1417 - Motion Passed: Approve request to apply for the grant passed with a motion by Ms. Natalie Lile and a second by Ms. Jennifer Kantner.
4.
Amplify Science Field Trial Agreement
The pilot trial agreement with Amplify to use at Collins Lane Elementary for the weather and climate unit is attached for approval. A flyer with additional information is also attached.
Approve the agreement as presented
Order #2023-1418 - Motion Passed: Approve the agreement as presented passed with a motion by Ms. Jennifer Kantner and a second by Ms. Natalie Lile.
5.
Powerschool Perform Agreement-HR
The Powerschool Perform Agreement for evaluations is attached for approval.
Approve the agreement as presented
Order #2023-1419 - Motion Passed: Approve the agreement as presented passed with a motion by Mr. Justin Watterson and a second by Mr. Larry Perkins.
6.
EZ Construction Pay Apps-Grandstand Projects
Request to approve the following attached pay apps to EZ Construction for the Grandstands Projects at FCHS and WHHS -BG 23-422:
1) Pay app 1- in the amount of $43,860.00
2) Pay app 2- - in the amount of $75,575.92
Approve the pay apps as presented
Order #2023-1420 - Motion Passed: Approve the pay apps as presented passed with a motion by Ms. Natalie Lile and a second by Mr. Larry Perkins.
7.
Knight Electric Pay Apps- Grandstand Projects
Request to approve the following attached pay apps to Knight Electric for the Grandstands Projects at FCHS and WHHS -BG 23-422:
1) Pay app 1- $112,050
2) Pay app 2- $37,935
Approve pay apps as presented
Order #2023-1421 - Motion Passed: Approve pay apps as presented passed with a motion by Ms. Jennifer Kantner and a second by Mr. Larry Perkins.
8.
Adjournment
The next meeting of the Franklin County Board of Education will be 11:30am on October 23, 2023 at CTC.
That the meeting be adjourned at
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