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Meeting Type: Board Meeting
Location: Franklin County Board of Educ.
Date: 10/13/2011 5:15:00 PM





OCTOBER 13, 2011, 5:15 P.M.


  1.  Call to Order

  2.  Prayer

  3.  Pledge of Allegiance

  4.  Approve Agenda  

  5.  Approve Minutes of the September 6, 2011 Meeting

  6.  Accept payment of bills for the period of September 6, 2011 through October 12,


  7.   Approve Financial Reports for July, 2011 and August, 2011

  8.   Superintendent's Report

       A.  Attorney

       B.  Financial

  9.  Mr. Randy Dodd, Alabama Department of Examiners of Public Accounts

       presentation of 2010 Audit Report


10.  Adopt Resolution Authorizing, Making Sale, and Specifying the interest rate of the

       Board's $3,600,000 Special Tax School Warrant - Bank Independent


11.  Adopt Resolution refinancing purchase of school buses due to portion

       of buses being purchased by Russellville City Schools


12.   Annual Report - Progress in Reducing Class Size


13.  Approve FY2012 Salary Schedule for Classroom Teachers


14.  Approve 2011-2012 Continuous Improvement Plan


15.  Approve the following out of state field trips:


* Red Bay High School (Ms. Shay Pounds' 7th and 9th Grade Math Class) to

             Memphis, Tennessee (Elvis Presley Mansion, Blue City Cafe, the Orpheum

             Broadway Play - The Addams Family) April 29, 2012


* Phil Campbell Elementary School (Ms. Cindy Young, Mrs. Jamie Oliver, Mrs.

             Melissa Stancil, and Mrs. Tanya Cleveland's Classes) Tupelo, Mississippi

             Buffalo Park and Zoo, October 27, 2011


         *  Vina School Kindergarten to Holley Farms Pumpkin Patch, Fulton, Mississippi

             October 26, 2011


          *  Phil Campbell High School Agriscience Class to National FFA Convention in

              Indianapolis, Indiana October 18, 2011 - October 21, 2011


16.  Approve renewal of ARMS (Alabama Risk Management for Schools) General

       Liability/Errors and Omissions Liability Fund coverage


17.  Approve paperless direct deposits beginning January 1, 2012


18.  Approve Employees' Acceptable Use Practices (AUP) for the use of technology 


19.  Declare state of emergency on demolition of Phil Campbell High School

       (Declaration of this emergency is due to needing to know the fee amount for this

       demolition for requesting funds on this project.)


20.  Nominate a Delegate for the AASB's 2011 Convention and Delegate Assembly,  

       December 8-10, 2011 Birmingham, Alabama


21.  Nominate an Alternate Delegate for the AASB's 2011 Convention and Delegate



22.  Sharon Britnell


23.  Christina Isbell/Rigoberto Osorio


24.  Personnel:

       (See List)

25.  Other Business:





26.  Next Board Meeting November 22, 2011 - 5:15 p.m. - Work Session 5:00 p.m. 


27.  Adjourn