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Agenda
Meeting Type: School Board Meeting
Location: Franklin Co. Bd. of Educ. Conf. Room
Date: 6/21/2012 5:15:00 PM

FRANKLIN COUNTY BOARD OF EDUCATION

AGENDA

 

REGULAR BOARD MEETING

JUNE 21, 2012, 5:15 P.M.

WORK SESSION – 5:00 P.M.

  1.  Call to Order

  2.  Prayer

  3.  Pledge of Allegiance

  4. Approve Agenda  

  5.  Approve Minutes of the May 17, 2012 Meeting

 

6. Accept payment of bills for the period of May 17, 2012 through June 20,

       2012

 

7. Approve Budget Amendment Number One to budget FY 2011 carryover and any

       allocations not received at the time of the original budget

8. Superintendent’s Report

       A. Attorney  

       B. Financial

 

9. Mrs. Susie Berryman, 2011 Audit Report

 

10. Approve Amended School Calendar for 2012-2013

 

11. Approve 2012-2013 Student Handbook

 

12. Approve Agreement between Community Action Partnership ofNorth Alabama,

       Inc., Head Start Program andFranklinCountyBoard of Education

 

13. Award the following bids to be effective July 1, 2012 through June 30, 2013:

 

v     Award paper bid for copier/computer paper to Paper and Chemical Supply Company, Inc. as lowest responsible bidder for the following products:

           8 ½ “ x 11” paper   $29.50, 8 ½ “ x 14” paper   $42.50 per case

    

v     Award bid for LP Gas to Thompson Gas as lowest responsible bidder at

           $1.249 per gallon

 

v     Award bid for diesel to Tatum Oil, Inc. as lowest responsible bidder at           $2.8718 per gallon  

 

14. Rescind action concerning Richard Graben’s retirement. The effective date of his

       retirement is August 1, 2012 instead of July 1, 2012 (due to inconclusive paper work

       by physician)

 

15. Personnel:

       (See List)

 

16. Other Business:

       A.

       B.

       C.

 

17. Next Board Meeting July 24, 2012 – 5:15 p.m. – Work Session 5:00 p.m.

 

18. Adjourn