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FRANKIN COUNTY SCHOOL BOARD REGULAR MEETING WILLIE SPEED BOARD ROOM FEBRUARY 7, 2013 6:00 P.M.

AGENDA & ADDENDA* INSPIRE From Our Hearts LEAD With Humility SOAR With Pride
1. Call TO ORDER/APPROVE AGENDA-(Chairman Gander) 2. INVOCATION AND PLEDGE OF ALLEGIANCE- Pam Shiver 3. INFORMATION ITEMS A. Nina Marks, Superintendent 1. School Related Employee and Teachers of The Year B. Barbara Sanders, FCSB Attorney 1. Texting Policy Regarding Public Records C. Board Members 4. 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)

5. MINUTES A. 12/20/12 Regular Meeting

ITEMS FOR APPROVAL

6. TRAVEL REQUESTS A. FSNA 36th Annual Legislative Action Caucus: April Dalton Jennifer Favolora B. FOCUS Survey 3 Summit: Marie Green* Louise Chipman* 7. POLICY A. Deferred Retirement Option Program (DROP) (Thompson) 8. PERSONNEL A. Frances Folsom, Retirement (Marks) B. Josh Wright, Resignation (Marks) 9. SUBSTITUES A. February Substitute List

10. BILLS A. 01/30/13- $68.917.55 ADJOURNMENT

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