Agenda for February 21st Franklin county school Board meeting

FRANKIN COUNTY SCHOOL BOARD
REGULAR MEETING
WILLIE SPEED BOARD ROOM
6:00 P.M.
FEBRUARY 21, 2013
 
AGENDA
INSPIRE From Our Hearts LEAD With Humility SOAR With Pride
 
1. Call TO ORDER/APPROVE AGENDA-(Chairman Gander)
2. INVOCATION AND PLEDGE OF ALLEGIANCE- David Hinton
3. INFORMATION ITEMS
    A. Nina Marks, Superintendent
1. Substitute Report January 2013
    B. Barbara Sanders, FCSB Attorney
C. Board Members
4. DIRECTOR’S REPORTS
    A. George Oehlert, Principal
B. Martha Weimorts, Director of Special Programs
C. Al London, Director of Auxiliary Services
5. ENTERTAIN BUSINESS OR PRESENTATIONS FROM VISITORS
Ten (10) minutes shall be allocated to the proponent/opponent/Superintendent & Board Members – 30 minutes
maximum (FCSB Policy: Chapter 2.00 School Board Governance and Organization – Board Meetings 2.22, 4C)
   ITEMS FOR APPROVAL
6. MINUTES
   A. 01/10/13 Regular Meeting
   B. 01/24/13 Regular Meeting (Document to follow)
C. 01/31/13 Special Meeting (Document to follow)
7. TRAVEL REQUESTS
   A. Franklin County Schools Brain Bowl Team
8. PERSONNEL
   A. Mike Malone, Medical Leave (Marks)
9. SUPPLEMENTS
   A. Shevial Weston, Assistant Softball (Oehlert)
B. Robert Revercomb, Weightlifting (Oehlert)10. CONTRACTS
    A. Pro-Steel Building, Inc. (PSBI) Contract Extension (Marks)
    B. Collective Bargaining Ratification
11. PLANS AND AGREEMENTS
    A. 2012-2013 Franklin County School Parent Involvement Plan (O’Grady)
    B. GASB 45 Reporting-Actuarial Services (Venable)
    C. Gulf Coast Work Force Board Worksite Agreement (O’Grady)
D. Transportation of Students with Disabilities (Weimorts)
12. FINANCE
    A. ABC School 09/30/12 Quarterly Report (Venable)
B. ABC School 12/31/12 Quarterly Report (Venable)
C. Proposed General Fund Budget Admendment #3 (Venable)
D. Superintendent’s Monthly Financial Report 07/01/12-01/31/13 (Venable/Marks)
13. DUES/MEMBERSHIPS/SUBSCRIPTIONS
    A. Florida School Board Association (Marks)
14. BILLS
     A. 02/13/13, 189,157.66
ADJOURNMENT




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