I.
Call to Order
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 Hearn Elementary
Kyle Sexton will present a report on Hearn Elementary.
III.
Approve Working Budget for 2013-2014
According to KRS 16.470, districts must submit a Working Budget to KDE. The Board approved a Tentative Working Budget at the May 20th Board meeting which was based on projected enrollment for the 2013-14 school year. The Working Budget presented at this time is a revision of the Tentative Working Budget.
Approval of the Working Budget for 2013-2014
Order #138 - Motion Passed: Approval of the Working Budget for 2013-2014 passed with a motion by Mr. William Cofield and a second by Mr. Doug Crowe.
IV.
District Overview of KPREP Scores
V.
First Reading of Policy Change
Policy 03.21 has been revised to exempt classified employees, hired prior to July 2013, who have retired under hazardous duty coverage from participating in the District's health insurance program.
The minutes will reflect a first reading of this policy.
VI.
Consent Agenda
The Consent Agenda is presented for your approval.
Approval of the Consent Agenda
Order #139 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mr. Doug Crowe and a second by Mr. William Cofield.
VI.A.
Approve CO Achieve3000 Quote
VI.B.
Approve CO Instructional Coaches
As the district prepares for the implementation of Thinking Strategies at all schools, teachers and principals who participate and implement the training will need assistance and feedback. We are requesting the approval of two positions (elementary and middle/high school) to fulfill this need. Each position will not exceed 120 days of a 240 day annual calendar, and the salaries will be of no cost to the district's general fund. The elementary instructional coach will be funded via district Title I funds and the middle/high school instructional coach and will be funded through district Title II funds.
VI.C.
Approve CO Revised CBWTP
Our Community Based Work Transition Program was approved at the June 2013 meeting to serve five (5) students. See attached. In working with the Office of Vocational Rehabilitation (OVR) another student has been approved making a current total of 6 students. This program has us match 25% of the budgeted amount which is $650 per additional student, then OVR allows us to ask for reimbursement up to a maximum of $5200 per student. At this time I am recommending the board match funds at $650 per student up to a maximum of 10 students in the program.
VI.D.
Approve CO EKU Dual Credit
VI.E.
Approve CLE Bookfairs
VI.F.
Approve ELV Preschool Teacher and Aide
Due to an increase in preschool student enrollment, we request the creation of the following positions, to be paid from IDEA Preschool Funds:
1 (.5) Preschool Teacher for the ELV
1 PT Instructional Aide (3.5 hrs/day) for the ELV
Both positions will be filled immediately and will be in placed for the remainder of the 2013-14 school year.
VI.G.
Approve BPE/BMS Part-Time Special Education Teacher
Due to an increased enrollment of special needs students at Bondurant Middle School (BMS)and Bridgeport(BPT) we are unable to fully implement Individual Education Plans(IEP) without addtional staff. At this time, I am recommending we create a part time (.5) Learning and Behavior Disorder(LBD) and Functional Mental Disability (FMD) position to be shared between BMS and BPT to ensure we provide IEP services. This position will be for the remainder of the 2013-14 school year. General funds will pay for this position.
VI.H.
Approve EMS Cook/Baker Position
Request that the board create an additional Cook/Baker position for Elkhorn Middle School. This position will be a 4 hr/day position.
VI.I.
Approve FCHS Chorus Overnight to Morehead
Request approval for the FCHS to attend an overnight Musical Festival at MSU on November 11 - 12, 2013. The trip will be funded via the choral boosters and transportation will be provided Bluegrass Tours, Inc. Contract is attached for approval. Mrs. Hurley will accompanied students.
VI.J.
Approve WHHS Poetry Out Loud Grant
Request approval of grant for Poetry Out Loud at Western Hills High School for the 2013-2014 school year. The contract, including anticipated activities, are attached for review and approval.
VI.K.
Approve WHHS/FCHS Door BG-1
As part of our ongoing efforts to ensure safety in each of out facilities, we would like to replace doors at WHHS and FCHS. The BG-1 is attached for board review and approval.
VII.
Adjournment
The next meeting of the Franklin County Board of Education will be 6pm on Monday, October 14, 2013 at Franklin County High School.
That the meeting be adjourned at
Order #140 - Motion Passed: That the meeting be adjourned at 7:23 passed with a motion by Mr. William Cofield and a second by Dr. Jennifer Grisham-Brown.
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