FRANKLIN COUNTY SCHOOL BOARD REGULAR MEETING WILLIE SPEED BOARD ROOM

6:00 P.M.

JULY 10, 2014

AGENDA

INSPIRE From Our Hearts LEAD with Humility SOAR with Pride

I. CALL TO ORDER/ADOPTION OF AGENDA A. INVOCATION AND PLEDGE OF ALLEGIANCE-PAM SHIVER

INFORMATION/DISCUSSION ITEMS

II. TIME RESERVED / SUPERINTENDENT

III. TIME RESERVED/ BOARD ATTORNEY

IV. TIME RESERVED/BOARD MEMBERS

V. DIRECTORS’ REPORTS A. SHANNON VENABLE, DIRECTOR-FINANCE AND HUMAN RESOURCES ► Finance Report

ENTERTAIN VISITORS

The Franklin County School Board welcomes you to this meeting. This is time set aside for the Citizens of Franklin

County to address the School Board. Maximum time allowed thirty (30) minutes distributed as follows:

Maker of request: 10 minutes allocation maximum Proponent or Opponent: 10 minutes allocation maximum

Superintendent & Board Members questions and discussion 10 minutes maximum (FCSB Policy: Chapter 2.00 School Board Governance and Organization – Board Meetings 2.22, 4C)

Your participation is welcomed and appreciated

ITEMS FOR BOARD APPROVAL

VI. FINANCE A. BUDGET

1. Superintendent’s Monthly Financial Report-April 2014 2. 2014-15 Salary Schedule Proposal 3. 2014-15 Staff Insurance Recommendation

VII. HUMAN RESOURCES/PERSONNEL A. POSITIONS-DISTRICT AND SCHOOL

1. Health Aide 2. Summer Hours

B. POSITIONS-THE NEST

1. Teacher Aides (2)

C. POSITIONS-INSTRUCTIONAL (NEW) 1. Middle/High School English Language Arts Teacher 2. Biology and High School Science Teacher 3. Middle School Math Teacher 4. High School Math Teacher

D. POSITIONS-DISTRICT (RE-HIRE)

1. Elementary Guidance Counselor 2. Middle/High School Guidance Counselor 3. Instructional

F. POSITIONS-FOOD SERVICE

1. Lunchroom Staff (3 positions)

G. POSITIONS-DISTRICT (STATUS CHANGE) 1. Custodial/Lawn care Position

H. POSITIONS-RESIGNATION/RETIRMENT

1. H. Montgomery-Resignation

VIII. AGREEMENTS/BIDS/CONTRACTS/DUES/GRANTS/PLANS/POLICIES/PROPOSALS/RESOLUTIONS A. AGREEMENTS

1. Capital Area Community Action Agency 2. SFSPac Child Nutrition Service Agreement 3. 2014-17 FESPA Agreement 4. 2014-17 FCTA Agreement

B. CONTRACTS

1. Speech Therapy Services 2. Occupational Therapy Services 3. Physical Therapy Services 4. Technology Services 5. Whetstone Group 6. PAEC ESE Contract 7. PAEC STEM Scholars 8. PAEC TSA Consulting 9. 2014-15 School Readiness Provider

C. GRANTS 1. 2014-15 IDEA Grant

D. PLANS 1. 2014-15 Comprehensive Reading Plan 2. FCS School Maintenance 3. 2014-15 PAEC ESOL Add-On-Endorsement 4. 2014-15 PAEC Reading Endorsement 5. 2014-15 Student Code of Conduct

F. RESOLUTIONS 1. 2014-15 PAEC Gateway Resolution 2. 2014-15 PAEC Participation 3. 2014-15 PAEC Risk Management 4. 2014-15 PAEC Professional Development 5. 2014-15 PAEC Student Data Services

IX. BILL OVER $10,000

1. Galley Inc. 2. Galley Inc. 2 3. Special Markets Insurance

X. MONTHLY BILLS 1. 06/04/14------$61,399.91 2. 06/10/14------$149,907.82 3. 06/19/14------$43,721.98

ADJOURNMENT