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Meeting Type: School Board Meeting
Location: Central Office - 500 Coffee Avenue NE, Russellville, AL 35653
Date: 6/30/2015 5:15:00 PM




JUNE 30, 2015, 5:15 P.M.


1.  Call to Order

2.  Prayer

3.  Pledge of Allegiance

4. Approve Agenda  

5.  Approve Minutes of the May 12, 2015 Meeting

6. Accept payment of bills for the period of May 7, 2015 through June 24, 2015

7. Approve Financial Report, Bank Statement and Reconciliation for April 2015

8. Mrs. Robin Lakey, State Examiner of Public Accounts Audit Report

9. Superintendent’s Report

       A. Attorney

       B. Financial

10. Approve resolution authorizing the issuance by the Franklin County Board of Education

       of its capital outlay pool warrant, Series 2015 in the amount of $514,010.99

11. Approve Physical Therapy Service Agreement with Dr. Jenny L. McCullar ($50.00

     per regular visit made to each student, $100.00 per initial evaluation per student, and

     $.56 per mile for Physical Therapy services rendered to students. This is a two year

     agreement (2015-2017).

12. Approve contract with Stepping Stone Pediatric Therapy for occupational therapy services

       for the period of July 1, 2015 through June 30, 2017 at rate of $70 per hour of direct therapy

       service. Travel expenses will be compensated at the prescribed mileage rate of the school

       system from the therapist's home and between schools.

13. Approve Franklin County Child Nutrition Program contract with Predator Pest Control

       Services for the 2015-2016 school year at flat rate of $25.00 per cafeteria

14. Award CNP bid for milk and ice cream to Purity Dairies for the 2015-2016 school year

15. Approve 2015-2016 Student Code of Conduct/Handbook  

16. Personnel:

       (See List)

17. Other Business:




18. Next Board Meeting July 14, 2015 – 5:15 p.m. – Work Session 5:00 p.m.

19. Adjourn