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Agenda
Meeting Type: Board Meeting/Budget Hearing
Location: Board Office - 500 Coffee Avenue NE
Date: 9/10/2013 5:15:00 PM

FRANKLIN COUNTY BOARD OF EDUCATION

AGENDA

REGULAR BOARD MEETING

SEPTEMBER 10, 2013, 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 August 27, 2013 Meeting

  6. Rescind action taken at the August 6, 2013 meeting regarding employment of Caleb Beason

 

7. Accept payment of bills for the period of August 6, 2013 through September 3, 2013

 

8. Approve Financial Report, Bank Statement and Reconciliation for June and July, 2013

 

9. Mrs. Susie Berryman, Examiner of Public Accounts, Audit Report

 

10. Superintendent's Report 

        A.  Attorney

        B.  Financial

 

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

       Liability/Errors and Omissions Liability Fund coverage for 2013/2014

 

12. Approve Speech-Language Service Agreement

 

13. Approve Child Nutrition Program bid extension for four new ice cream items from Purity Ice

       Cream retroactive to August 19, 2013 (See Letter)

 

14. Approve Bus and Driver Rates for Extracurricular Activities/Field Trips for Franklin County

       Schools for 2013-2014 School Year

 

15. Approve trip to Washington, D.C. for Junior Class of Red Bay High School April 23-April

       28, 2014

 

16. Approve trip to Louisville, Kentucky for FFA String Band and Officers of Red Bay High

       School October 28, 2013 – November 2, 2013

 

17. Approve Franklin County Career Technical Center Driving Policy

 

18.   Approve Budget for FY 2014

 

19. Approve FY 2014 Five Year Capital Plan

 

20. Approve certified and support personnel salary schedules and supplement schedules for 2013-

       2014 fiscal year

 

21. Personnel:

       (See List)

 

22. Other Business:

      

        A.

         B.

         C.

23.  Next Board Meeting October 29, 2013 – 5:15 p.m. - Work Session – 5:00

    

24.  Adjourn