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Agenda
Meeting Type: Regular School Board Meeting
Location: Central Office - 500 Coffee Ave. NE
Date: 6/17/2014 5:15:00 PM

FRANKLIN COUNTY BOARD OF EDUCATION

AGENDA

REGULAR BOARD MEETING

JUNE 17, 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 May 13, 2014 Meeting

 6. Accept payment of bills for the period of May 7, 2014 through June 10,

     2014

 7.  Approve Financial Report for April, 2014

 8. Rescind action of May 13, 2014 Board Meeting concerning intent to transfer Brittany Sykes

     from Phil Campbell Elementary School Teacher to Elementary Teacher at Belgreen School

 

9.   Superintendent’s Report

       A. Attorney

       B. Financial

10. Award the following bids to be effective July 1, 2014 through June 30, 2015:

 

     *Award paper bid for copier/computer paper to Strickland Paper Company,

       Inc. as lowest responsible bidder for the following products:

       8 ½ x 11 - paper   $27.15, 8 ½ x 14 paper   $38.55 per case

 

     * Award bid for LP Gas to Thompson Gas Company as lowest responsible bidder at bid price

        of $1.484 per gallon

     * Award bid for diesel to Tatum Oil, Inc. as lowest responsible bidder at $3.027 per gallon  

11. Award bid for Microsoft Surface Pro 2 Tablets to CDW Government as lowest responsible

      bidder at bid price of $532.83 each (Total Price $13,853.58 for 26 Tablets)

 

12. Approve purchase of four new school buses

 

13. Approve Franklin County Child Nutrition Program joining the Northwest Alabama Child

      Nutrition Program Cooperative Consortium. (The group will generate supplemental bids as

      needed within the Child Nutrition Program.)

 

14. Approve Contract for Occupational Therapy Services with Patricia Byrnes &

      Associates, Inc. for the period of August 1, 2014 through July 31, 2015 at rate of $100.00

      per evaluation and $50.00 per one-half hour direct therapy services. Travel expenses will be

      compensated at the prescribed mileage rate of the school system. An additional charge of

      $100.00 will be charged if the therapist is required to travel to serve only one student.

 15. Approve 2014-2015 Student Handbook

 16. Personnel:

       (See List)

 17. Other Business:

         A.

         B.

         C.

18. Next Board Meeting July 22, 2014 – 5:15 p.m. - Work Session – 5:00 p.m.

19.  Adjourn