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Agenda
Meeting Type: Called Board Meeting (Noon)
Location: Central Office - 500 Coffee Ave. NE, Russellville, AL
Date: 12/16/2014

FRANKLIN COUNTY BOARD OF EDUCATION

AGENDA

CALLED BOARD MEETING

DECEMBER 16, 2014, 12:00 NOON

  

1.  Call to Order

2.  Prayer

3.  Pledge of Allegiance

4. Approve Agenda  

5.  Approve Minutes of the November 18, 2014 Meeting

6. Accept payment of bills for the period of November 14, 2014 through December 10,

       2014

7. Superintendent’s Report

       A. Attorney

       B. Financial

8. Adopt Resolution authorizing the issuance and sale of the Board’s Special Tax School

     Warrants, Series 2014, and paying the costs of issuance of the Series 2014 Warrants.

9. Approve the following out-of-state trip:

        a. Phil Campbell High School History Club to Shiloh National Military Park, Shiloh,

           Tennessee January 9, 2015 or January 23, 2015

10. Approve paying Sherry Leigh Smith, teacher at East Franklin Junior High School, $900 in

       compensation for a Yearbook supplement for the 2014-2015 school year only, per

       recommendation by Principal, Nancy Hallman. East Franklin Junior High School will

       reimburse the Franklin County Board of Education the $900 plus applicable benefits.

 11. Approve amending item approved at October 28, 2014 Board Meeting concerning

       leveraging of $35,000 of capital funds. This amount needs to be increased to $40,000.

 12. Personnel:

       (See List)

 13. Other Business:

       A.

       B.

       C.

14. Next Board Meeting January 27, 2014 – 5:15 p.m. - Work Session – 5:00 p.m.

15.  Adjourn