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Meeting Type: Regular Board Meeting
Location: Central Office - 500 Coffee Ave. NE, Russellville, AL 35653
Date: 3/24/2015 5:15:00 PM




MARCH 24, 2015, 5:15 P.M.


1.  Call to Order

2.  Prayer

3.  Pledge of Allegiance

4. Approve Agenda  

5.  Approve Minutes of the February 24, 2015 Meeting

6. Accept payment of bills for the period of February 19, 2015 through March 17,


7. Recognize Red Bay High School Lady Tigers and Coach Donnie Roberts for winning the

    2015 2A State Basketball Championship (34-29 win over Geneva County)

8. Superintendent’s Report

       A. Attorney

       B. Financial

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

    a. Red Bay School, 7th Grade Class to Tupelo Buffalo Park in Tupelo, Mississippi April 14,


    b. Tharptown High School, 10th Grade and Human Geography Class to Shiloh, Tennessee

        April 16, 2015

    c. Vina School, Kindergarten to Tupelo Buffalo Park and Zoo, Tupelo, Mississippi April 17,


   d. Vina School, 1st and 2nd Grades to Tupelo Coliseum to see Ringling Brothers and Barnum

       Bailey Circus April 10, 2015

   e. Vina School, 3rd, 4th, 5th and 6th Grades to Memphis Zoo May 1, 2015

 10. Approve Speech Language Pathologist Temporary Contract with Jessica Montgomery for the

      remainder of the 2014-2015 school year ($60.00 per hour and state rate for mileage

      reimbursement). This contract will replace Elizabeth King’s contract while she is on

      maternity leave.

 11. Approve Agreement between Community Action Partnership of North Alabama, Inc. Head

       Start Program and Franklin County Board of Education

 12. Approve Interagency Agreement for Providing Mental Health Services between Franklin

       County School System and Riverbend Center for Mental Health

 13. Award bid for rewiring project 2015-2016 to Clearwinds at bid price of $200,949 Option A

       and $121,975 Option B (E-Rate and Budget contingent)

 14. In accordance with Section 40-3-2 Code of Alabama 1975, nominate three persons for

       consideration as members of the County Board of Equalization

 15. Personnel:

       (See List)

 16. Other Business:




17. Next Board Meeting May 12, 2015 – 5:15 p.m. – Work Session 5:00 p.m.

18. Adjourn