Larry Perkins, Chairperson

Jennifer Kantner, Vice Chair

Chuck Fletcher, Board Member

Natalie Lile, Board Member

Justin Watterson, Board Member

Mark Kopp, Superintendent

Consider approval of a resolution authorizing a contract, rent and lease option with the Franklin County School District Finance Corporation and approve all other documents in connection with the proposed Franklin County School District Finance Corporation Series of 2024 bond issue.

Approve Series 2024 Bonds

Order #2024-1545 - Motion Passed:  Approve Series 2024 Bonds passed with a motion by Mr. Chuck Fletcher and a second by Ms. Natalie Lile.

It is necessary for the Board to recess from the regular agenda when calling to order a meeting of the Finance Corporation. 

The Franklin County Board of Education recess at

Order #2024-1546 - Motion Passed:  The Franklin County Board of Education recess at 11:38am passed with a motion by Ms. Jennifer Kantner and a second by Mr. Chuck Fletcher.

It is necessary for the Franklin County School District Finance Corporation to have a brief special-called meeting.

The following officers are recommended:

President - Mr. Larry Perkins

Vice-President -Ms. Jennifer Kantner

Secretary -Ms. Rebecca Roberts

Treasurer -Ms. Teresa Osbourn

Approve the election of officers for the Franklin County School District Finance Corporation

Order #2024-1547 - Motion Passed:  Approve the election of officers for the Franklin County School District Finance Corporation passed with a motion by Ms. Natalie Lile and a second by Mr. Justin Watterson.

Consider a resolution authorizing the issuance of the Franklin County School District Finance Corporation School Building Revenue Bonds, Series 2024, advertising for sale of bonds and approving all other documents in connection with the sale and issuance of the bonds to include the adoption of Continuing Disclosure Policies Procedures.

Approve 2024 Bond Issue

Order #2024-1548 - Motion Passed:  Approve 2024 Bond Issue passed with a motion by Mr. Chuck Fletcher and a second by Mr. Larry Perkins.

The business of the Franklin County School District Finance Corporation is concluded and must adjourn.

The meeting of the Franklin County School District Finance Corporation be adjourned at

Order #2024-1549 - Motion Passed:  The meeting of the Franklin County School District Finance Corporation be adjourned at 11:40am passed with a motion by Mr. Chuck Fletcher and a second by Ms. Natalie Lile.

The updated policies 03.122, 03.1233, 03.222, and 03.2233 are attached for review and approval. The first reading was May 6, 2024.

Approve the policies as presented

Order #2024-1550 - Motion Passed:  Approve the policies as presented passed with a motion by Ms. Jennifer Kantner and a second by Mr. Chuck Fletcher.

Create FRYSC positions for: PME, WHHS, and CLE; FRYSC Grant funded

Approve modified and creation of positions as presented

Order #2024-1551 - Motion Passed:  Approve modified and creation of positions as presented passed with a motion by Ms. Natalie Lile and a second by Mr. Chuck Fletcher.

The agreements for the data feed service shared with PSST for PowerSchools are attached for approval.

Approve the PSST PowerSchool Agreements

Order #2024-1552 - Motion Passed:  Approve the PSST PowerSchool Agreements passed with a motion by Mr. Chuck Fletcher and a second by Ms. Jennifer Kantner.

The FCHS FFA is requesting approval to attend the Kentucky FFA State Convention on June 4-6, 2024 in Lexington, KY. 7 students and 3 advisors will attend.

The total cost is $370 for registration and $2,500 for the hotel. Funding will come from fundraising, Perkins funding and by the student.

Approve the FFA overnight trip

Order #2024-1553 - Motion Passed:  Approve the FFA overnight trip passed with a motion by Mr. Chuck Fletcher and a second by Mr. Larry Perkins.

The next meeting of the Franklin County Board of Education will be 11:30am on May 20, 2024 at Peaks Mill Elementary.

That the meeting be adjourned at

Order #2024-1554 - Motion Passed:  That the meeting be adjourned at 11:45am passed with a motion by Mr. Chuck Fletcher and a second by Mr. Larry Perkins.