September 20, 2021 at 6:30 PM - Board of Education Regular Meeting

Motion for Slate of officers for 2021-22 Chairman: Robert Blair Vice Chair: Allena Bell Treasurer: Robin Newman Secretary: Kevin Townsel Passed with a motion by Mr. Kevin Townsel.

Approval of Board Agenda with addition to Consent Agenda Item 7. Approval of Sain Construction Company Passed with a motion by Mr. Kevin Townsel and a second by Mrs. Robin Newman.

Approval of Consent Agenda as presented adding Item 7. Sain Construction Company Construction Contract for the Freedom Ball Fields Project in the Amount of $6,132,200 as awarded by the City of Franklin Passed with a motion by Mrs. Allena Bell and a second by Mr. Kevin Townsel.

Motion to extend the current mask requirement through the end of the first semester until January 11, 2022 to expire at midnight Withdrawn with a motion by Mr. Tim Stillings and a second by Mr. Kevin Townsel.

Motion to ratify the FSSD Tax Rate FY 2021-22, which has been set at $.5311 for the General Purpose Fund and $.1740 for the Debt Service Fund, with a total Tax Rate of $0.7051 FY 2021-22 Passed with a motion by Mrs. Robin Newman and a second by Mrs. Allena Bell.

Motion to approve the contract with Nabholz Construction to provide construction management at risk services for the project that would include the Transportation/Maintenance/ Central Office complex on the Eddy Lane property Passed with a motion by Mr. Tim Stillings and a second by Mrs. Robin Newman.

Motion to approve the Matlock Clements, P.C. contracts to conduct financial audits of the FSSD for the period July 1, 2021 through June 30, 2022 at the fixed auditor fee of $28,500 Passed with a motion by Mr. Robert Blair and a second by Mrs. Allena Bell.

Motion to approve the 2nd Reading of revisions to Policy 5.117 Teacher Tenure as presented Passed with a motion by Mr. Kevin Townsel and a second by Mrs. Allena Bell.

Motion to approve the 2nd Reading of revisions to Policy 6.319 Alternative Education as presented Passed with a motion by Mr. Robert Blair and a second by Mrs. Allena Bell.

Motion to approve the 1st Reading of revisions to Policy 3.205 Security as presented and to waive the 2nd Reading Passed with a motion by Mrs. Allena Bell and a second by Mr. Kevin Townsel.

Motion to approve the 1st Reading of revisions to Policy 3.600 Insurance Management as presented Passed with a motion by Mrs. Robin Newman and a second by Mr. Kevin Townsel.

Motion to approve the 1st Reading of revisions to Policy 4.2061 Special Programs - Homebound Instruction as presented Passed with a motion by Mrs. Allena Bell and a second by Mrs. Robin Newman.

Motion to approve the 1st Reading of the revisions to Policy 4.400 Textbooks and Instructional Materials and the deletion of Policy 4.401 Textbooks as presented Passed with a motion by Mr. Tim Stillings and a second by Mrs. Allena Bell.

Motion to approve the 1st Reading of the reinstatement of Policy 5.3023 COVID-19 Sick Leave as presented Withdrawn with a motion by Mrs. Robin Newman and a second by Mrs. Allena Bell.

Motion to table the policy until the next meeting pending clarification or further counsel Passed with a motion by Mrs. Robin Newman and a second by Mrs. Allena Bell.

Motion to approve the 1st Reading to delete Policy 5.3051 FFCRA Leave as presented and to waive the 2nd Reading Passed with a motion by Mr. Kevin Townsel and a second by Mr. Tim Stillings.

Motion to approve the 1st Reading of revisions to Policy 6.402 Physical Examinations and Immunizations as presented Passed with a motion by Mrs. Robin Newman and a second by Mr. Robert Blair.