February 9, 2015 at 7:00 PM - Regular February 2015 Meeting
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1. Call the meeting to order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
1.1. Verification of Open Meetings Act Notice
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1.2. Verification of publication of meeting notice
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1.3. Roll Call
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2. Action Items
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2.1. Consent Agenda
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2.1.1. Minutes of previous meetings
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2.1.2. Monthly Financial Report
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2.1.3. Claims
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2.1.4. Consider and approve declaring school bus 1995 International VIN#:IHVBB4BM4511669444 as surplus for immediate sale or disposal
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2.1.5. Consider and approve resignation of certificated staff member, Mr. Nathan Speer
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2.1.6. Consider and approve resolution to transact financial business with Franklin State Bank
Rationale:
A different version of this document was approved at the January Board Meeting when the board conducted their annual selection of financial institutions. However, there were a couple of names missing from the document and a couple accounts that were missing. The updated version of the document is being presented for approval by the board of education.
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2.1.7. Consider and approve $100,000 transfer from the general fund to the depreciation fund
Rationale:
$100,000 was budgeted during the 2014-15 budget cycle to be transferred to the depreciation fund for the replacement of depreciated items throughout the school. This is a budgeted transfer that has already been formally adopted as part of the 2014-15 budget document that simply needs board approval to be executed.
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2.1.8. Consider and approve payment of $3,150 to A-1 to replace furnace that services FCS and computer lab classrooms from the depreciation fund
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2.1.9. Consider and approve purchase of track tent from the depreciation fund
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2.2. Consider and approve payment of $14.00 to R&R for a replacement seal
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2.3. Consider and approve $1786 support for Franklin FCCLA Members to attend the FCCLA State Leadership Conference
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2.4. Consider and approve revised contract for Kylie Fox-Wilken
Rationale:
Kylie and Mr. Hoffman have been working together to complete paperwork and progress reports. Kylie indicated that the two days (16 hours) of support was more than needed and asked that her contract be changed to provide for an hourly rate, as she indicated she is currently providing approximately 8-10 hours of special education services per week rather than 16 as originally budgeted. The contract has been amended to reflect that request, and in turn, save the district money.
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3. Discussion Items
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3.1. ACE Proclamation & January Recipients Presentation
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3.2. Building & Grounds Subcommittee Meeting Immediately Following Meeting
Rationale:
Doors:
Do you want to finish the access points around the perimeter of the building? We could do that this summer and arrange for a September billing or we could do it sooner than that by amending the budget to use tax money that has trickled in after we stopped taxing to the special building fund. Summer Projects: Gym "Punch List": 1) Painting 2) Drywall around the stage 3) Cut down wall 4) Baseboard around perimeter of gym 5) Tile of stage 6) Handrails (Paint & Strip with good quality urethane paint) 7) Stage curtains 8) Scoreboards (Possible contribution from banks) 9) Banners 10) Wall Mats 11) Projector & Retractable Screen Locker room Areas: 1) Repaint walls 2) Paint floors with epoxy coating 2) Refurbish lockers 3) Epoxy coat shower areas |
4. Board Members' Reports
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5. Visitor Comments
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6. Elementary Principal's Report
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7. Secondary Principal/Activities Director's Report
Rationale:
High School Principal’s Report – February 2015 Board of Education 1. Academic Information
2. Activity Information
4. Other Information
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8. Superintendent's Report
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8.1. Annual Strategic Planning Session Follow Up
Rationale:
At the July 14th board meeting, the board reflected on their progress towards the five goals they have established and maintained. They identified additional actions they wanted to see taken during the 2014-15 school year to further their attainment of the five goals they have set.
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8.1.1. Goal #1: Develop positive relationships with our students by staying engaged and visible within our community, while acknowledging community involvement contributing to student success.
Rationale:
We need to have a discussion about the "School's Page" to ensure to get everyone on the same page as far as our expectations.
Actions: 7) Create a "school's page" that generates teachers driven articles to be shared in The Chronicle and on Face Book 8) Continue "STOP Day" activities
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8.1.2. Goal #2: Emphasize attention to building improvements and maintenance of our school facilities to assure safety and security for our building, students, and staff.
Rationale:
1. Finish metal roof on building
2. Replace concrete in parking lot 3. Paint main gym 6. Remodel bathrooms 10. Install "knox-box" on exterior of building for emergency responders 11. Examine possible different traffic patterns for drop off and pick up 12. Examine possibility of expanding crow's nest 13. Review the suggestions made by the Office of Homeland Security and implement those recommendations as funds and time allows 14. Grow the special building fund to allow for necessary improvements to the property
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8.1.2.1. Air Conditioning in Main Gym
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8.1.3. Goal #3: Maintain cash reserve strength while adhering to budgeting limitations and parameters.
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8.1.4. Goal #4: Recruit and attract quality staff as that need develops over the next few years.
Rationale:
1. Explore consolidating staff positions
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8.1.5. Goal #5: Reduce paperwork for parents, patrons, and staff.
Rationale:
1. Maintain this goal by looking for new ways to eliminate paper for staff, students, parents and patrons.
2. Explore paperless ordering and electronic payment methods for parents and students ordering club and activity apparel. |
8.2. 2014 Annual Transportation Report
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8.3. 2015-16 State Aid Projections
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9. Positive Comments
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10. Adjournment
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