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Agenda
Meeting Type: Regular Board Meeting
Location: Board Room
Date: 6/19/2009 5:00:00 PM

FRANKLIN COUNTY BOARD OF EDUCATION

REGULAR MEETING

JUNE 19, 2009, 5:00 P.M.

  

WORK SESSION - 4:30 P.M.

 

  1.  Call to Order

 

  2.  Prayer

 

  3.  Pledge of Allegiance

 

  4.  Approve Agenda

 

  5.  Approve Minutes of the May 1, 2009 Meeting

 

  6.  Accept payment of bills for the period of May 1, 2009 through June 18,

       2009

  

 7.  Approve Financial Report for March 2009

 

 8.   Superintendent's Report

 

       A.  Attorney

 

       B.  Financial

 

9.  Award computer bid to CDI Computers as lowest responsible bidder at bid price of

     $5,400

 

10.  Amend Wellness Policy (See Memo dated May 6, 2009)

 

11.  State Examiners Presentation of 2008 Audit Report

 

12.  Recognize HOSA State Winners (See List)

 

13.  Approve donation of $500 to Franklin County Career Technical Center HOSA to

       help with expenses to the National HOSA Convention in June 23-28, 2009

 

14.  Personnel:

       (See List)

 

15.  Other Business:

 

        A.

 

        B.

 

        C.

 

16.  Next Board Meeting

 

17.  Adjourn