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Agenda
Meeting Type: School Board Meeting
Location: Central Office - 500 Coffee Ave. NE
Date: 2/4/2014 5:15:00 PM

FRANKLIN COUNTY BOARD OF EDUCATION

TENTATIVE AGENDA

REGULAR BOARD MEETING

FEBRUARY 4, 2014, 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 January 2, 2014 Meeting

6. Accept payment of bills for the period of December 21, 2013 through January 27,

       2014

7.   Approve Financial Reports for November, 2013 and December, 2013

8.   Superintendent’s Report

     A. Attorney

       B. Financial

9. Approve mileage rate reimbursement paid to individuals traveling in privately owned

       vehicles on official business from 56.5 cents per mile to 56. cents per mile effective January

       1, 2014

 

10. Award bid for Wide Area Network and Internet Access to Charter as lowest

       responsible bidder at bid price of $8,879.00 per month (and a one-time purchase of Distance

       Learning Equipment – not ERate eligible of $3,000) effective July 1, 2014 for a three year

       period.

 

11. Approve the services of Mr. Rod Lewis, Lanier Ford Law Firm in Huntsville, retroactive to

       January 9, 2014 for the duration of case involving a special education student ($195.00 per

       hour)

 

12. Approve School Calendar for 2014-2015 school year

 

13. Approve the following out-of-state trips:

 

       a. Red Bay High School Softball team to Belmont, Mississippi March 15, 2014 and April

           17, 2014

      

     b. Red Bay High School Baseball team to Smithville, Mississippi March 14, 2014 and

             Tremont, Mississippi on April 5, 2014

 

14. Personnel:

       (See List)

 

15. Randy and Jennifer Byrd  

 

16. Other Business:

      

        A.

         B.

         C.

17.  Next Board Meeting March 18, 2014 – 5:15 p.m. - Work Session – 5:00 p.m.

    

18.  Adjourn