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Agenda
Meeting Type: BOARD MEETING
Location: CENTRAL OFFICE - 500 COFFEE AVENUE NE RUSSELLVILLE, AL
Date: 10/16/2009 5:00:00 PM

FRANKLIN COUNTY BOARD OF EDUCATION

REGULAR MEETING

OCTOBER 16, 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 September 4, 2009 Special Meeting, September 10, 2009

       Budget Hearing and September 11, 2009 Regular Meeting/Budget Hearing

 

  6.  Accept payment of bills for the period of September 11, 2009 through October 15,

       2009

  

  7.  Approve Financial Report for August, 2009

 

  8.   Superintendent's Report 

 

        A.  Attorney

 

        B.  Financial

 

 9.  Nominate a Delegate for the AASB's 2009 Convention and Delegate Assembly,

      December 3, 2009, Birmingham, Alabama

 

10.  Nominate an Alternate Delegate for the AASB's 2009 Convention and Delegate

       Assembly

 

11.  Approve 20% of At-Risk Funds to non-profit agency, Red Bay Hospital, with these

       funds Red Bay Hospital will contract with registered nurse, Andrea Mayberry -

       Tharptown School, to provide nursing services for thirty hours per week during the

       school year. ($20,840.00)

 

12.  Approve two out of state basketball games for Vina High School - November 7,

       2009 at Mantachie, Mississippi and November 10, 2009 at Tremont, Mississippi

 

13.  Approve all Franklin County Schools Continuous Improvement Plans for the 2009-

       2010 school year

 

14.  Annual Report - Progress in Reducing Class Size

 

15.  Approve Local Textbook Committee for 2009-2010 Adoption of Health Education,

       Career and Technical Education and Technology Education

 

16.  Approve trip for Tharptown High School's Math Class to Six Flags in Atlanta,

       Georgia October 30, 2009 

 

17.  Approve Resolution authorizing the renewal of a current revenue anticipation note in

       principal amount not to exceed $3,000,000 with Valley State Bank. 

 

18.  Give permission to the Frankfort Home Demonstration Club to start a Briddle and

       Saddle Club for purpose of raising money for the Frankfort Home Demonstration

       Club

 

19.  Other Business:

 

        A.

 

        B.

 

        C.

 

18.  Next Board Meeting, November 20, 2009 - 4:15 p.m., Work Session 4:00 p.m.

 

19.  Adjourn