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Agenda
Meeting Type: Regular Board Meeting
Location: Franklin Co. Bd. Office 500 Coffee Ave. NE
Date: 6/17/2013 4:00:00 PM

FRANKLIN COUNTY BOARD OF EDUCATION

AGENDA

REGULAR BOARD MEETING

JUNE 17, 2013, 4:00 P.M.

NO WORK SESSION

  1.  Call to Order

  2.  Prayer

  3.  Pledge of Allegiance

  4.  Approve Agenda  

  5. Approve Minutes of the May 21, 2013 Meeting

  6. Accept payment of bills for the period of May17, 2013 through June 12, 2013

 

7. Approve Financial Report, Bank Statement and Reconciliation for April, 2013

 

8. Superintendent's Report 

        A.  Attorney

        B.  Financial

 

9.   Approve Physical Therapy Service Agreement with Dr. Jenny L. McCullar ($50.00

       per regular visit made to each student, $100.00 per initial evaluation per student, and

       $.52 per mile for Physical Therapy services rendered to students. This is a two year

     agreement)

 

10. Approve Cell Phone Policy for Bus Drivers

    

11. Approve Student Handbook

 

12. Approve Emergency Resolution concerning new roof for Red Bay School caused by hail

       storm damage

 

13. Approve Budget Amendment No. 1 to budget fiscal year October 1, 2012 – September 30,

       2013 carryover and any allocations not received at the time of the original budget

 

14. Award the following bids to be effective July 1, 2013 through June 30, 2014:

 

*Award paper bid for copier/computer paper to Strickland Companies as lowest responsible

bidder for the following products:

       8 ½ x 11 - paper   $26.90, 8 ½ x 14 paper   $36.90 per case

 

     * Award bid for LP Gas to Thompson Gas as lowest responsible bidder at bid price of $1.249

       per gallon

     * Award bid for diesel to Tatum Oil, Inc. as lowest responsible bidder at $3.047 per gallon  

14. NRA School Shield Program

 

15. Personnel:

       (See List)

 

16. Other Business:

      

        A.

        B.

         C.

17.  Next Board Meeting, July 30, 2013 – 5:15 p.m. - Work Session 5:00 p.m.

 

18.  Adjourn