FRANKLIN COUNTY BOARD OF EDUCATION

REGULAR BOARD MEETING

FEBRUARY 24, 2015

The Franklin County Board of Education met in regular session on Tuesday, February 24,

2015at 5:15 p.m. at the Board’s office, 500 Coffee Avenue NE, Russellville, Alabama, with all

members present with the exception of Mr. Ralton Baker and Mr. Pat Cochran. Superintendent

Williams, Assistant Superintendent Borden and Attorney,Danny McDowell were also present.

Chairperson Shewbart called the meeting to order. Mr. Terry Welborn led in prayer and Mr. Shannon Oliver led the pledge of allegiance.

Mr. Welborn made motion to approve the Agenda as prepared. Mr. Oliver seconded the motion and same was unanimously approved.

On motion by Mr. Oliver and second by Mr. Welborn the Minutes of the January 27, 2015 meeting were approved as written.

Superintendent Williams recommended rescinding the action of the January 27, 2015

Board Meeting concerning school board member compensation in the amount of $600 per month. This

amount should have been $550 per month. On motion by Chairperson Shewbart and second by Mr.

Welborn this action was approved by unanimous consent.

Recommendation was made by Superintendent Williams to accept payment of bills for the

period of January 21, 2015 through February 18, 2015. Mr. Oliver made motion to accept

payment as recommended. Chairperson Shewbart seconded motion and same was approved

by unanimous vote.

Superintendent Williams recommended approving the Financial Report, Bank Statement and

Reconciliation for January 2015. Chairperson Shewbart moved toapprove same and motion

seconded by Mr. Welborn and unanimously approved.

Superintendent Williams recommended approving school board member compensation in

accordance with Alabama Code 16-1-26 in the amount of $550.00 per month. Mr. Oliver made motion

to approve this compensation as recommended. Motion seconded by Mr. Welborn andapproved by

unanimous consent.

Recommendation was made by Superintendent Williams to approve the following out-of-state

trips:

a. Vina High School Softball Team to Tremont, Mississippi on March 16, 2015

b. Red Bay High School Golf Teams to Iuka, Mississippi on March 19, 2015

c. Red Bay High School Golf Teams to Iuka, Mississippi on April 14, 2015

d. Red Bay High School Golf Teams to Corinth, Mississippi on April 16, 2015

e. Phil Campbell High School baseball team to Collinwood High School in Collinwood,

Tennessee March 28, 2015

On motion by Mr. Welborn and second by Mr. Oliver these trips were approved

unanimously.

Superintendent Williams recommended approving homebound pay for Kevin Lacey, JAG

Specialist, at a rateof $20 per hour. (Hours may varybased on student workload.) On motion

by Mr. Welborn and second by Mr. Oliver this recommendation was approved by unanimous

vote.

Superintendent Williams recommended the following action be taken concerning personnel:

1. VOLUNTEERS

a. Ed Garcia, Volunteer Softball Coach – Red Bay High School

b. Jason Tiffin, Volunteer Softball Coach – Red Bay High School

c. Brad Ivy, Volunteer Baseball Coach – Red Bay High School

d. TeddyHumphres, Volunteer Baseball Coach – Red Bay High School

e. FredNetherly, Volunteer Baseball Coach – Red Bay High School

2. RETIREMENT

a. JudyFancher, Elementary Teacher – Red Bay School, effective February 1, 2015

3. RESIGNATION

a. Tommy Wells, School Custodian – Phil Campbell High School, effective retroactive to

January 20, 2015

4. EMPLOYMENT

a. Ginger Cole, Temporary Elementary Teacher – Red Bay High School, effective February 11, 2015

5. RESIGNATION IN SUPPLEMENT

a. Theresa Garrard, Junior High Cheerleader Coach – Phil Campbell High School

b. LorieDorroh, Varsity Cheerleader Coach – Phil Campbell High School, effective upon

replacement or July 1, 2015

6. NEW TEACHER SUBSTITUTE 2015

a. Ashley Motes

7. TRACKS PROGRAM RETRO-ACTIVE HIRELIST

** Hours are contingent on enrollment and funding **

Red Bay TRACKS

Brooke SenkbeilTeacher Aide

TRACKS PROGRAM RESIGNATIONLIST

Red Bay TRACKS

Ginger Cole Teacher

Mr. Oliver made motion to approve the personnel items as recommended. Motion

seconded by Mr. Welborn and approved by unanimous vote.

The next Board Meeting is scheduled for March 24, 2015 at 5:15 p.m. with the work

sessionscheduled for 5:00 p.m.

There being no further business to come before the Board on motion by Mr. Oliver and

second by Mr. Welborn, the meeting adjourned.

FRANKLIN COUNTY BOARD OF EDUCATION

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Mike Shewbart, President

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Gary Williams, Superintendent