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Agenda
Meeting Type: School Board Meeting
Location: 500 Coffee Ave. NE, Russellville, AL 35653
Date: 8/23/2016 5:15:00 PM

AGENDA

 

FRANKLIN COUNTY BOARD OF EDUCATION

BOARD MEETING

 

AUGUST 23, 2016, 5:15 P.M.

 

   1.  Call to Order

  2.  Prayer

  3.  Pledge of Allegiance

   4. Approve Agenda  

  5.  Approve Minutes of the July 28, 2016 Meeting

 

   6. Accept payment of bills for the period of July21, 2016 through August 19, 2016

      

   7. Approve Financial Report, Bank Statement and Reconciliation for June 2016

 

   8. Superintendent’s Report

 

       A. Attorney  

       B. Financial

 

9. Accept resignation of Elizabeth King, Speech-Language Pathologist of Tharptown Schools,

       effective August 26, 2016

 

10. Approve FY 2017 Five Year Capital Plan

 

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

       Liability/Errors and Omissions Liability Fund coverage for 2016/2017

 

12. Approve the following out-of-state trip:

 

       a. Vina High School Cross Country Team to Saltillo, Mississippi September 17, 2016

 

13. Approve resolution to leverage $175,000 of capital funds

 

14. Personnel:

       (See List)

 

15. Other Business:

 

       A.

       B.

       C.

16. Next Board Meeting/Budget Hearing September 12, 2016 at 9:00 a.m. and September 13,        

       2016– 5:15 p.m. – Work Session 5:00 p.m.

17. Adjourn