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Agenda
Meeting Type: Board Meeting
Location: Central Office - 500 Coffee Ave. NE, Russellville, AL 35653
Date: 1/26/2016 5:15:00 PM

AGENDA

 

FRANKLIN COUNTY BOARD OF EDUCATION

BOARD MEETING

JANUARY 26, 2016, 5:15 P.M.

 

 

 1.  Call to Order

 2.  Prayer

 3.  Pledge of Allegiance

 4. Approve Agenda  

 5.  Recognize Board Members (January is Alabama's 23rd Annual School Board Member

     Recognition Month)

 6. Approve Minutes of the November 17, 2015 Meeting

 7. Accept payment of bills for the period of November 13, 2015 through January 19, 2016

 8. Approve Financial Report, Bank Statement and Reconciliation for October 2015, November

     2015 and December 2015

 9. Superintendent’s Report

     A. Attorney  

     B. Financial

10. Award bid for WatchGuard Firebox to Intra-Core Technologies, Inc. as lowest responsible

      bidder at bid price of $58,330.16

11. Approve amending the Franklin County Board of Education Wellness Policy

12. Approve mileage rate reimbursement paid to individuals traveling in privately owned

      vehicles on official business from 57.5 cents per mile to 54 cents per mile effective January

      1, 2016

 13. Approve School Calendar for 2015-2016 school year

 14. Approve the following out of state trips:

        a. East Franklin Junior High School (9th Grade) to World of Coca-Cola, Georgia Aquarium,

            Six Flags – Atlanta, Georgia May 19-21, 2016

        b. Vina High School Softball Team to Thrasher High School in Mississippi, April 18, 2016

        c. Vina High School Softball Team to Tremont High School in Mississippi, April 19, 2016

        d. Red Bay High School :

            Golf – March 29th @ Pickwick, TN

                      April 14th @ Corinth, MS

                      April 19th @ Iuka, MS

            Baseball – February 26 @ Belmont, MS

                             March 5th @ New Site, MS

                             March 14th @ Nettleton, MS

            Softball – April 18th @ Belmont, MS

            Tennis – March 31st @ Belmont, MS

                           April 12th @ Belmont, MS

 15. Approve Drug Testing Proposal

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

       compensation for a Yearbook supplement for the 2015-2016 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.

 17. Personnel:

       (See List)

 18. Other Business:

        A.

        B.

        C.

 19. Next Board Meeting February 23, 2016 – 5:15 p.m. – Work Session 5:00 p.m.

 20. Adjourn