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

SEPTEMBER 19, 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 Ann Martin

INFORMATION/DISCUSSION ITEMS
II. TIME RESERVED / SUPERINTENDENT A. W.K. Sanders, FCS Teacher III. TIME RESERVED/ BOARD ATTORNEY IV. TIME RESERVED/BOARD MEMBERS V. DIRECTORS REPORTS A. AL LONDON, AUXILIARY SERVICES DIRECTOR *Activity Bus Costs B. ERIC BIDWELL, FCS PRINCIPAL *Addition of (1) Instructional Position C. SHANNON VENABLE, FINANCE DIRECTOR *Substitute Report *Account Payable Position

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. FINANCE A. BUDGET 1. Superintendents Monthly Financial Report-August 2013 VII. MINUTES A. 07/25/13 Regular Meeting (Tabled Thompson/Hinton) B. 09/03/13 Spec Meeting-Final Budget Hearing C. 09/05/13 Regular Meeting-(Document to follow) VIII. TRAVEL REQUEST A. SCHOOL 1. New Directions-FASBO:

Shannon Venable Crystal Millender

IX. HUMAN RESOURCES/PERSONNEL A. SUPPLEMENTS B. RESIGNATION(S)/RETIREMENT(S) 1. Shelly Blackburn, Resignation X. PLANS/CONTRACTS/AGREEMENTS/PROPOSALS/BIDS/RESOLUTIONS/GRANTS/POLICIES A. AGREEMENTS 1. 2013-14 Gulf Coast State College Articulation Agreement-UPDATE of pg. 6 B. POLICIES 1. 3.50 2. 5.14 3. 6.62 4. 6.90 5. 8.14 6. 9.80 7. 5.321 8. 5.341 9. 6.301 (NEW-Supt Recommended) 10.6.32 (UPDATE-Supt Recommended) 11. 6.542 (UPDATE-Supt Recommended) 12. 6.911 (UPDATE-Supt Recommended) 13. Social Media Guidelines (NEW-Supt Recommended)

ADJOURNMENT