March 18, 2024 at 6:30 PM - Board of Education Regular Meeting

Regular Board
Attendance Taken on 3/18/2024 at 6:30 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Present
Mr. Robert Blair	Present
Mrs. Robin Newman	Absent
Mr. Tim Stillings	Present
Mr. Kevin Townsel	Present
Present: 5, Absent: 1

Regular Board
Attendance Taken on 3/18/2024 at 6:31 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Present
Mr. Robert Blair	Present
Mrs. Robin Newman	Absent
Mr. Tim Stillings	Present
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. Board of Distinction Presentation

III.2. Good News Awards

IV. PUBLIC INPUT

V. REPORTS/PRESENTATIONS/DISCUSSIONS

V.1. Teaching & Learning Spotlight

V.2. Finance & Administration Bond Fund Capital Projects Status Update

V.3. COSSBA Annual Conference

VI. APPROVAL OF BOARD AGENDA

Action(s):

Motion Passed:

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

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

Mrs. Robin Newman: Absent
Mr. Robert Blair: 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.

VII.1. Minutes of Board Meeting dated February 12, 2024

VII.2. Overnight Field Trip Request - MES Natchez Trace Walk

VII.3. Bids: Food and Culinary Services Department

VII.4. Surplus Property Authorization: Facilities Vehicles and Equipment

VII.5. Budget Amendments

VIII. BUSINESS BEFORE THE BOARD

VIII.1. Director of Schools Total Composite Score

Action(s):

Motion Passed:

Motion to approve Dr. Snowden's performance bonus for 100% of the Bonus Pool available based on the composite score of 98.75%, which is equal to 10% of Dr. Snowden's current annual salary, as set forth in the Performance Goals approved by the Board for the 2022-23 year, by roll call vote Passed with a motion by Mr. Kevin Townsel and a second by Mr. Tim Stillings.

Mrs. Robin Newman: Absent
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.2. Seventeenth Amendment to Tax Anticipation and Revolving Loan Agreement

Action(s):

Motion Passed:

The Franklin Special School District Board of Education approves amending the FSSD Tax Anticipation Revolving Loan Agreement originally dated September 23, 2004, and the associated General Purpose Fund Tax Anticipation Revolving Promissory Note with First Horizon Bank. The Board authorizes Chairman Robert Blair to act on its behalf in approval and execution of said documents. Passed with a motion by Mrs. Allena Bell and a second by Dr. Alicia Barker.

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