View Options:

Action(s)

Discussion

January 10, 2022 at 6:30 PM - Board of Education Regular Meeting

Regular Board
Attendance Taken on 1/10/2022 at 6:30 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Present
Mr. Robert Blair	Present
Mrs. Robin Newman	Present
Mr. Tim Stillings	Absent
Mr. Kevin Townsel	Present
Present: 5, Absent: 1

Minutes

Minutes

I. MEETING CALLED TO ORDER

II. PLEDGE OF ALLEGIANCE

III. RECOGNITIONS/GOOD NEWS AWARDS

III.1. Proclamation in Honor of School Board Appreciation Week

III.2. Board of Distinction 2021-2023

III.3. Good News

IV. PUBLIC INPUT

V. REPORTS/PRESENTATIONS/DISCUSSIONS

V.1. Teaching & Learning Spotlight

V.2. Construction Report

V.3. State of the District Annual Report FY 2020-21

V.4. ~~Derek Young Culture Strategies and Retreat~~

V.5. COVID Update

VI. APPROVAL OF BOARD AGENDA

Action(s):

Motion Passed:

Motion to approve the Board Agenda with the following updates: • Removal of VII. Consent Agenda Item 4. Minutes of Retreat/Work Session dated January 8, 2022 (due to weather-related cancellation); • Removal of VIII. Business Before the Board Item 3. Approval of Central Office Complex Construction - Phase I (Maintenance & Transportation Building) (this item was to be presented and discussed during the Retreat/Work Session for preparation of the Board's consideration at this meeting Passed with a motion by Mrs. Allena Bell and a second by Mrs. Robin Newman.

Mr. Tim Stillings: Absent
Mrs. Robin Newman: 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.

VII. APPROVAL OF CONSENT AGENDA

Action(s):

Motion Passed:

Motion to approve the Consent Agenda with the removal of Item 4 Passed with a motion by Dr. Alicia Barker and a second by Mrs. Robin Newman.

Mr. Tim Stillings: Absent
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.

VII.1. Minutes of Board Meeting dated November 8, 2021

VII.2. Minutes of Special Called Meeting dated November 29, 2021

VII.3. Minutes of Work Session dated November 29, 2021

VII.4. ~~Minutes of Retreat / Work Session January 8, 2022~~

VII.5. Overnight Field Trip Request - PGMS Competition Cheerleaders to Nationals in Orlando

VIII. BUSINESS BEFORE THE BOARD

VIII.1. Audit Reports FY 2020-21

Action(s):

Motion Passed:

Approval of the Audit Reports as presented Passed with a motion by Mrs. Allena Bell and a second by Dr. Alicia Barker.

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

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

VIII.2. Calendar FY 2022-23

Action(s):

Motion Passed:

Approval of the recommended Calendar Version 2 as presented Passed with a motion by Mrs. Robin Newman and a second by Mr. Kevin Townsel.

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

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

VIII.3. Approval of Central Office Complex Construction - Phase I (Maintenance & Transportation Building)

VIII.4. Policy Revision: Director of Schools Recruitment and Selection (5.801) - 2nd Reading

Action(s):

Motion Withdrawn:

Approval of the 2nd Reading of revisions to 5.801 Director of Schools Recruitment and Selection as presented Withdrawn with a motion by Mr. Kevin Townsel and a second by Mrs. Robin Newman.

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

VIII.5. Policy Revision: Attendance of Non-Resident Students (6.204) - 1st Reading

Action(s):

Motion Withdrawn:

Approval of the 1st Reading of revisions to 6.204 Attendance of Non-Resident Students as presented and to waive the 2nd Reading Withdrawn with a motion by Mrs. Allena Bell and a second by Mr. Kevin Townsel.

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

Web Viewer

<< Back to the Public Page for Franklin Special School District