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FRANKLIN COUNTY SCHOOL BOARD

REGULAR MEETING
WILLIE SPEED BOARD ROOM
FEBRUARY 20, 2017
6:00 P.M.
AGENDA

INSPIRE From Our Hearts LEAD with Humility SOAR with Pride

I. CALL TO ORDER/ADOPTION OF AGENDA-

II. INVOCATION AND PLEDGE OF ALLEGIANCE- Teresa Ann Martin

COMMENTS/DISCUSSION ITEMS

III. TRACI MOSES-SUPERINTENDENT- Staff Presentations

2017 FCS
Best & Brightest 2017 FCS Teachers Support Person
Teachers High Impact Teachers of the Year of the Year

Lindsay Bockelman (ABC) Donna Barber (FCS) Natasha Pennycuff-Ele Paul Bankston, Para

Tara Ward (ABC) Lindsay Bockelman (ABC) Debra Fletcher-MS/HS

Karen Ward (ABC) Whitney Martina (ABC)

Anna Keel (ABC) Tara Ward (ABC)

IV. BOARD MEMBERS

V. BARBARA SANDERS-BOARD ATTORNEY

VI. PUBLIC/VISITOR COMMENTS
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. Your participation is welcomed and
appreciated
BOARD ACTION ITEMS
VII. CONSENT ITEMS
A. Bills-01-30-17 $106,530.23
B. Minutes-01-17-17 FCSB Workshop
C. Minutes-01-26-17 Regular Meeting

VIII. TRACI MOSES-SUPERINTENDENT

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FRANKLIN COUNTY SCHOOL BOARD
REGULAR MEETING
WILLIE SPEED BOARD ROOM
FEBRUARY 20, 2017
6:00 P.M.
AGENDA

INSPIRE From Our Hearts LEAD with Humility SOAR with Pride

IX. SENIOR PARENTS
A. 2017 Project Graduation Request-(Postponed from 01/26/17 meeting)

X. CHIP CLATTO-FCS PRINCIPAL
A. February Director’s Report-Document to follow
B. Student Travel Request-Varsity Cheerleaders

XI. SONJA BUFFKIN-TRANSPORTATION MANAGER
A. February Director’s Report-Non-Action

XII. TERRY HILTON-FOOD SERVICE DIRETOR

XIII. NICK O’GRADY
A. February Director’s Report (Non-Action)

XIV. KAREN PEDDIE-HUMAN RESOURCES DIRECTOR
A. February Director’s Report (Non-Action)
B. Attendance &Transportation FTE Specialist Job Description
(Postponed from 01/26/17 meeting)
C. Attendance Assistant-Receptionist Job Description**
(Postponed from 01/26/17 meeting) ** Position will require Union Ratification
D. Certification Specialist & Secretary for District Instructional Services Job Description-Revised
(Postponed from 01/26/17 meeting)
E. Policy 1121.01 Criminal Background & Employment History-Administration
F. Policy 3121.01 Criminal Background & Employment History-Instructional Staff
G. Policy 4121.01 Criminal Background & Employment History-Support Staff
H. Policy 1217 Weapons-Administration
I. Policy 3217 Weapons-Instructional Staff
J. Policy 4217 Weapons-Support Staff
K. Policy 5772 Weapons-Students
L. Policy 7217 Weapons-Property
M. Policy 5121 Controlled Open Enrollment (New Policy)
N. Florida’s Best & Brightest Teacher Scholarship Program
O. Request to Hire-R Wheetley-Teacher-PE K-12
P. Head Football Coach Supplement Recommendation
Q. Assistant Football Coach Supplement Recommendation
R. January Sub-list
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FRANKLIN COUNTY SCHOOL BOARD
REGULAR MEETING
WILLIE SPEED BOARD ROOM
FEBRUARY 20, 2017
6:00 P.M.
AGENDA

INSPIRE From Our Hearts LEAD with Humility SOAR with Pride

XV. BUD STRANGE

XVI. SUE SUMMERS-SPECIAL PROGRAMS DIRECTOR
A. February Director’s Report (Non-Action)
B. 2016-17 Out of Field Teachers
C. Advancement Via Individual Determination (AVID) Program
D. Capital Area Headstart & Franklin County School District MOA
E. Franklin County Wellness Plan

XVII. SHANNON VENABLE-FINANCIAL SERVICES DIRECTOR
A. Superintendent’s Monthly Report-January & Budget Amendment #5
B. 2015-16 Financial & Federal Single Audit
C. Internal Account Audit Proposal Recommendation
D. 2016-17 AFR Engagement Letter for CPA Services
E. ABC School 2016-17 2nd Quarter Financials

XVIII. ADJOURNMENT

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