Franklin County
August 19, 2013 6:00 PM
Mid-Month 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. Report from Career & Tech Center
Rationale

Karen Schneider will present a report on the Career & Tech Center.

III. Report from The Academy
Rationale

Melissa Rogers will present a report on the Academy.

IV. Focus on Learning Presentation
Rationale

The curricululm directors will present the 4-5 year district initiative, Focus on Learning. 

V. Distribution of 2013-2014 Franklin County Tax Report
Rationale

Attached are the related documents for the 2013-2014 Franklin County Tax Report. 

VI. First Reading of Policy 08.221
Rationale

The minutes will reflect a first reading of policy change to 08.221.

VII. Consent Agenda
Rationale

The Consent Agenda is presented for your approval.

Recommended Motion

Approval of the Consent Agenda as presented

Actions Taken

Order #127 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.

VII.A. Approve Surplus Property
VII.B. Approve G/T Out-of-State to Chicago
VII.C. Approve KSU Dual Credit
VII.D. Approve EMS PTSA Fundraisers
Rationale

The EMS PTSA is asking approval to hold the following fundraisers:
1. Boxtops - collect boxtops and submit for payment in the spring/fall to purchase incentives, PSTA expenses and teacher needs.
2. EMS apparel - sell shirts, hoodies & sweatshirts to benefit student incentives, celebratory parties, teacher needs.

VII.E. Approve NKU Math MOA
VII.F. Approve HES Math Interventionists
Rationale

Hearn Elementary SBDM council voted to create two 120 day certified interventionist positions for the area of mathematics.  These positions will be funded using Hearn Title I money for 2013-2014.

VIII. Adjournment
Rationale

The next meeting of the Franklin County Board of Education will be 6pm on Monday, September 9, 2013 at Western Hills High School. 

Recommended Motion

That the meeting be adjourned at

Actions Taken

Order #128 - Motion Passed:  That the meeting be adjourned at 8:07 passed with a motion by Mr. William Cofield and a second by Dr. Jennifer Grisham-Brown.