INSPIRE From Our Hearts LEAD with Humility SOAR with Pride
I. CALL TO ORDER/ADOPTION OF AGENDA A. INVOCATION AND PLEDGE OF ALLEGIANCE TERESA MARTIN
INFORMATION/DISCUSSION ITEMS
II. TIME RESERVED / SUPERINTENDENT A. FCSB Scholarship Statement Jan-Mar 2014
III. TIME RESERVED/ BOARD ATTORNEY
IV. TIME RESERVED/BOARD MEMBERS
V. DIRECTORS REPORTS A. SHANNON VENABLE, DIRECTOR-FINANCE AND HUMAN RESOURCES Finance Report
ENTERTAIN VISITORS
The Franklin County School Board welcomes you to this meeting. This is time set aside for the Citizens of Franklin County to address the School Board. Maximum time allowed thirty (30) minutes distributed as follows:
Maker of request: 10 minutes allocation maximum Proponent or Opponent: 10 minutes allocation maximum Superintendent & Board Members questions and discussion 10 minutes maximum (FCSB Policy: Chapter 2.00 School Board Governance and Organization Board Meetings 2.22, 4C)
Your participation is welcomed and appreciated
ITEMS FOR BOARD APPROVAL
VI. OLD BUSINESS A. POLICIES 1. Fund Balance Policy 7.12 New Policy (04-10-14 No Action Taken)
VII. ON THE TABLE A. HUMAN RESOURCES 1. K-12 Principal (Tabled by Thompson/Martin) 2. Softball Supplements (Tabled Thompson/Shiver)
VIII. FINANCE A. BUDGET 1. Superintendents Monthly Financial Report
B. FINANCIALS 1. ABC School Quarterly Report
C. PROPERTY 1. Property Deletions
IX. MINUTES A 04-08-14 Regular Meeting
X. TRAVEL REQUEST A. SCHOOL 1. Project Graduation
XI. HUMAN RESOURCES/PERSONNEL A. POSITIONS-DISTRICT 1. Bus Monitor-(New Hire) 2. Dean of Students
B. POSITION-DISTRICT (RE-HIRE) 1. Certification Specialist and Secretary for Instructional Services and Special Programs 2. Administrative Assistant to the superintendent 3. Food Service (8) 4. Auxiliary Services (5) 5. Finance (6)
C. RETIREMENTS/RESIGNATIONS 1. Brown-Retirement 2. Boyd-Resignation
D. SUBLIST 1. May, 2014-(revised) 2. Apr, 2014-(revised)
F. SUPPLEMENTS 1. Baseball Statistician
XII. AGREEMENTS/BIDS/CONTRACTS/DUES/GRANTS/PLANS/POLICIES/PROPOSALS/RESOLUTIONS A. AGREEMENTS 1. Freshman Formal 2. 2014-15 Payroll Calendar 3. Sonitrol
B. CONTRACTS 1. Psychologist Services 2. Synovia
C. DUES 1. Florida Association of District School Superintendents (FADSS)
D. PLANS 1. ESOL 2. 2014 Summer Programs 3. 2014-18 Strategic Plan
E. PROPOSALS 1. Tax Line of Credit Recommendation
F. RESOLUTION 1. Resolution To Borrow Funds( # 2014-001)
XIII. BILLS-OVER $10,000 1. United Data Technologies
XIV. MONTHLY BILLS 1. 04/10/14------$86,316.23 2. 04/16/14------$25,324.64 3. 05/01/14------$262,485.41