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February 12, 2024 at 6:30 PM - Board of Education Regular Meeting

Regular Board
Attendance Taken on 2/12/2024 at 6:30 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Present
Mr. Robert Blair	Present
Mrs. Robin Newman	Present
Mr. Tim Stillings	Present
Mr. Kevin Townsel	Present
Present: 6, Absent: 0

Regular Board
Attendance Taken on 2/12/2024 at 6:31 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Present
Mr. Robert Blair	Present
Mrs. Robin Newman	Present
Mr. Tim Stillings	Present
Mr. Kevin Townsel	Present
Present: 6, Absent: 0

Minutes

Minutes

I. MEETING CALLED TO ORDER

II. PLEDGE OF ALLEGIANCE

III. RECOGNITIONS/GOOD NEWS AWARDS

III.1. Proclamation in Honor of Pupil Transportation Day

III.2. MARS Petcare

III.3. Good News Awards

III.4. Leadership Franklin members

IV. PUBLIC INPUT

V. REPORTS/PRESENTATIONS/DISCUSSIONS

V.1. Teaching and Learning Spotlight

V.2. Finance and Administration Report

V.3. 2022-2023 Director of Schools Annual Report

VI. APPROVAL OF BOARD AGENDA

Action(s):

Motion Passed:

Approval of Board Agenda as presented Passed with a motion by Mrs. Robin Newman and a second by Mr. Kevin Townsel.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

No Action(s) have been added to this Agenda Item.

VII. APPROVAL OF CONSENT AGENDA

Action(s):

Motion Passed:

Approval of Consent Agenda as presented Passed with a motion by Dr. Alicia Barker and a second by Mrs. Allena Bell.

Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea

No Action(s) have been added to this Agenda Item.

VII.1. Minutes of Board Retreat dated January 6, 2024

VII.2. Minutes of Board Meeting dated January 8, 2024

VII.3. Minutes of Board Work Session dated January 31, 2024

VIII. BUSINESS BEFORE THE BOARD

VIII.1. Teachers Recommended for Tenure

Action(s):

Motion Passed:

Motion to grant tenure to the teachers recommended Passed with a motion by Mr. Tim Stillings and a second by Mrs. Allena Bell.

Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea

No Action(s) have been added to this Agenda Item.

VIII.2. Audit Reports for 2022-2023

Action(s):

Motion Passed:

Approval of the 2022-2023 Audit Reports as presented by Matlock Clements Passed with a motion by Mr. Kevin Townsel and a second by Mrs. Allena Bell.

Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea

No Action(s) have been added to this Agenda Item.

VIII.3. Bond Resolution

Action(s):

Motion Passed:

Motion to authorize the issuance of Limited Tax School Refunding and Improvement Bonds, Series 2014 of the FSSD in the aggregate principal amount of not to exceed $22,000,000 as presented, by roll call vote Passed with a motion by Dr. Alicia Barker and a second by Mrs. Robin Newman.

Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea

No Action(s) have been added to this Agenda Item.

VIII.4. Interlocal Agreement Between COF and FSSD

Action(s):

Motion Passed:

Motion to approve the agreement for the City of Franklin to contribute $200,000 to offset some of the costs for required off-site infrastructure improvements and the dedication of the Right of Way for the Central Office and Facilities and Transportation project on Eddy Lane Passed with a motion by Mrs. Robin Newman and a second by Mr. Kevin Townsel.

Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea

No Action(s) have been added to this Agenda Item.

VIII.5. 2024-2025 Tuition Rates

Action(s):

Motion Passed:

Motion to set the 2024-2025 tuition rates at the same level as 2023-2024 tution, as presented Passed with a motion by Mr. Kevin Townsel and a second by Dr. Alicia Barker.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

No Action(s) have been added to this Agenda Item.

IX. DIRECTOR OF SCHOOLS REPORT

X. UPDATES

X.1. Teaching and Learning

X.2. Finance and Administration

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

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