FRANKLIN COUNTY SCHOOL BOARD REGULAR MEETING WILLIE SPEED BOARD ROOM 6:00 P.M.

SEPTEMBER 5, 2013 AGENDA INSPIRE From Our Hearts LEAD With Humility SOAR With Pride

I. CALL TO ORDER/ADOPTION OF AGENDA A. INVOCATION AND PLEDGE OF ALLEGIANCE- Jimmy Gander

INFORMATION/DISCUSSION ITEMS
II. TIME RESERVED / SUPERINTENDENT Policy Workshop 9/19/13 @ 5p.m. Drop/Add Report III. TIME RESERVED/ BOARD ATTORNEY IV. TIME RESERVED/BOARD MEMBERS

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

V. MINUTES A. 08/22/13 Regular Meeting

ITEMS FOR APPROVAL

VI. HUMAN RESOURCES/PERSONNEL A. POSITIONS- INSTRUCTIONAL 1. Recommendation for Spanish Teacher 2. Recommendation for Paraprofessional B. LEAVE REQUEST 1. Jeannie Ford, Family Medical Leave Act C. SUB LIST 1. September 2013 D. RESIGNATION(S)/RETIREMENT(S) 1. Audrey Strange, MIS Specialist VII. PLANS/CONTRACTS/AGREEMENTS/PROPOSALS/BIDS/RESOLUTIONS A. PLANS 1. Franklin County School Athletic Handbook B. AGREEMENTS 1. Food Service Agreement-CACAA (Capital Area Community Action Agency) 2. Food Service Agreement-EEC (Early Education and Care Inc.) 3. Interagency Agreement VIII. FINANCE A. FINANCIAL REPORTS 1.ABC School Financial Statements IX. BILLS A. OVER $10,000 1. Learning Sciences International B. MONTHLY BILLS 1. 08/21/13-----$59,577.74 2. 08/29/13-----$43,232.09 ADJOURNMENT