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Agenda
Meeting Type: BOARD MEETING/BUDGET HEARING
Location: BOARD OFFICE - 500 COFFEE AVE. NE, RUSSELLVILLE, AL 35653
Date: 9/8/2015 5:15:00 PM

TENTATIVE AGENDA

FRANKLIN COUNTY BOARD OF EDUCATION

BOARD MEETING/BUDGET HEARING

 SEPTEMBER 8, 2015, 5:15 P.M.

 

 1.  Call to Order

 2.  Prayer

 3.  Pledge of Allegiance

 4. Approve Agenda  

 5.  Approve Minutes of the August 3, 2015 Meeting

 6. Accept payment of bills for the period of July 29, 2015 through August 31, 2015

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

 8. Approve Budget for FY 2016

 9. Approve FY 2016 Five Year Capital Plan

10. Approve certified and support personnel salary schedules and supplement schedules for

     2015-2016 fiscal year

11. Approve renewal of ATBE (Alabama Trust for Boards of Education) General

      Liability/Errors and Omissions Liability Fund coverage for 2015/2016

 12. Approve the following bids that were awarded by the Northwest Alabama CNP Consortium

       Consortium Supplemental Food Bid:             Multi-System Small Wares Bid:

       Osborn Brothers, Inc.                                  Bresco

       Wood Fruitticher                                         Wood Fruitticher

       Trident Beverage                                         Dixie Store Fixtures

 13. Approve Kindergarten Report Card

 14. Approve out of state trip for Tharptown High School Math Club to Gatlinburg, Tennessee

       May 2, 2016

 15. Superintendent’s Report

        A. Attorney  

        B. Financial

 16. Personnel:

       (See List)

 17. Other Business:

       A.

       B.

       C.

18. Next Board Meeting October 27, 2015 – 5:15 p.m. – Work Session 5:00 p.m.

19. Adjourn