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

JULY 25, 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- Teresa Martin

INFORMATION/DISCUSSION ITEMS
II. TIME RESERVED / SUPERINTENDENT III. TIME RESERVED/ BOARD ATTORNEY IV. TIME RESERVED/BOARD MEMBERS V. DIRECTORS REPORTS SHANNON VENABLE, DIRECTOR OF FINANCE

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 ACTION /APPROVAL

VI. MINUTES A. 06/25/13 Special Meeting B. 07/11/13 Regular Meeting C. 07/18/13 Special Meeting VII. TRAVEL REQUEST A. SCHOOL 1. Focus Summit Survey 5: B. NON-SCHOOL:

Audrey Strange Roderick Robinson Coach Sweatt

VIII. HUMAN RESOURCES/PERSONNEL A. POSITIONS-SCHOOL (NON-INSTRUCTIONAL) 1. Data Entry Clerk (London/ Marks) B. POSITIONS-SCHOOL (INSTRUCTIONAL) 1. Physical Education Teacher (Bidwell/Marks) 2. Math Instructor (Bidwell/Marks) 3. Social Studies Instructor (Bidwell/Marks) 4. Elementary Teacher (Bidwell/Marks) C. DISTRICT-RETIREMENTS/RESIGNATIONS 1. Angelia Dean Resignation (London/Marks) D. SCHOOL- RETIREMENTS/RESIGNATIONS 1. Roy Carroll-Resignation (Bidwell/Marks) 2. Carol J Weyrich-Retirement (Bidwell/Marks) E. NEST-RETIREMENT/RESIGNATIONS 1. Emily Spindler-Resignation (OGrady/Marks) IX. PLANS/CONTRACTS/AGREEMENTS/PROPOSALS/BIDS/RESOLUTIONS/GRANTS A. PLANS 1. 2012-2017 P.A.E.C. Master In-service Plan 2. Recommendation for 2013-14 Technology Agent of Record B. AGREEMENTS 1. 2013-2014 Florida Virtual School Program Participation Agreement 2. 2013-2014 Florida Virtual School Memorandum of Understanding C. GRANTS

1. IDEA Part B, Entitlement 2013-14 & IDEA Part B, Preschool Entitlement 2013-2014

X. FINANCE A. BUDGET 1. FCSB Budget Amendment #8 2. Superintendents Monthly Financial Report 3. 2013-2014 Franklin County School Board Salary Schedules 4. 2013-14 Payroll Calendar

XI. BILLS A. MONTHLY BILLS 1. 07/09/13----- $56,733.31 2. 07/23/13----- $70,175.35 ADJOURNMENT