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Meeting Type: Board Meeting/Budget Hearing
Location: Central Office - 500 Coffee Ave. NE Russellville, AL 35653
Date: 9/13/2016 5:15:00 PM






SEPTEMBER 13, 2016, 5:15 P.M.


   1.  Call to Order

  2.  Prayer

  3.  Pledge of Allegiance

   4. Approve Agenda  

  5.  Approve Minutes of the August 23, 2016 and August 24, 2016 Meeting


   6. Accept payment of bills for the period of August 20, 2016 through September 7, 2016


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


   8. Approve Budget for FY 2017


   9. Superintendent’s Report


     A. Attorney  

       B. Financial


10. Approve Speech-Language Pathology Service Agreement with Morgan Entrekin at $60 per

       hour for Speech-Language therapy services rendered to students for the 2016-2017 and

       2017-2018 school years as well as a reimbursement of $20 per hour for completion of

       required paperwork. The SLP will also be reimbursed for mileage at the current state

       mileage rate. (retroactive to September 1, 2016)


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


       a. Tharptown Elementary School 6th Grade to Bancorp South Arena – Disney's Dream Big

           in Tupelo, Mississippi December 9, 2016


       b. Belgreen School 2nd Grade to Disney on Ice in Tupelo, Mississippi December 8, 2016 or

           December 9, 2016


       c. Phil Campbell Elementary School Pre-K to Circle Y Pumpkin Patch in Corinth,

             Mississippi October 14, 2016


       d. Vina High School Cross Country Team to Tupelo Christian Preparatory Invite in Belden,

             Mississippi October 1, 2016


       e. Franklin County Career Tech Center FBLA to Chick-Fil-A Corporate Office/Museum,

             Chick-Fil-A Hall of Fame, Six Flags over Georgia in Atlanta, Georgia October 28, 2016


       f. Phil Campbell High School FFA to Indianapolis, Indiana for the National FFA

            Convention October 18-21, 2016


       g. Red Bay High School Football Game at Belmont High School, Belmont, Mississippi

           September 23, 2016


       h. Red Bay High School FFA to National FFA Convention in Indianapolis, Indiana October

             18, 2016 through October 21, 2016


       i. Phil Campbell High School 7th period band class to Universal Studios/Universal Studios

           Movie Recording Studio in Orlando, Florida April 24, 2017


12.   Personnel:

      (See List)


13. Other Business:





14. Next Board Meeting November 15, 2016 at 5:15 p.m. – Work Session 5:00 p.m.

15. Adjourn