Franklin County
September 20, 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. Kentucky School Media Association Award
Rationale

Becky Nelson will share the news that the Kentucky School Media Association Award for 2010 is Harrie L. Buecker.  She and the other library media specialists in Franklin County will be hosting a reception for Ms. Buecker on Thursday, September 23 at 4:00 in the library at Westridge Elementary.

III. Report from Bridgeport Elementary
Rationale

Martha Lail will present a report on Bridgeport Elementary.

IV. Approve Working Budget for 2010-2011
Rationale

According to KRS 16.470, districts must submit a Working Budget to KDE. The Board adopted a Tentative Working Budget at the May 17th Board meeting which was based on projected enrollment for the 2010-11 school year. The Working Budget presented at this time is a revision of the Tentative Working Budget. 

Recommended Motion

Approve the Working Budget for 2010-11

Actions Taken

Order #36 - Motion Passed:  Approve the Working Budget for 2010-11 passed with a motion by Mr. William Cofield and a second by Tim Metzger.

V. Consent Agenda
Rationale

The following items are presented in the Consent Agenda for your approval.

Recommended Motion

Approval of the Consent Agenda as presented

Actions Taken

Order #37 - Motion Passed:  Approval of the Consent Agenda withdrawing item VA passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.

Order #38 - Motion Passed:  Approval of the Consent Agenda item VA passed with a motion by Mr. William Cofield and a second by Tim Metzger.

V.A. Approve Amended Substitute Pay Scale
Rationale

We need to add a substitute administrator to the substitute  pay scale. The salary would reflect the substitute administrator's certification, years of experience, and daily wage threshold.

V.B. Approve CTC Overnight for HOSA
Rationale

HOSA Fall Leadership Training Conference and Competition: HOSA officers will attend leadership courses and compete against officers from other schools and to obtain the Statesman Award.  Eight officers from FCHS and WHHS, and 2 advisors will be staying overnight in Louisville for 2 nights, October 11-13......leave Frankfort on Monday the 11th and return Wednesday the 13th. Transportation and subs will be provided by FCPS/competition funds. Hotel and registration will be paid for with Perkins funds.

VI. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 7pm on Tuesday, October 12, 2010 at the Board of Education. 

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #39 - Motion Passed:  That the meeting be adjourned at 8:01 passed with a motion by Mr. William Cofield and a second by Ms. Michelle New.