Meeting Agenda
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1. WATCH MEETING LIVE
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2. PRAYER
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3. CALL THE MEETING TO ORDER
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4. CONSENT AGENDA
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4.A. Public Comments on any Consent Agenda Item
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4.B. Allowance of Claims and Vouchers
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4.C. Approve Minutes
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4.D. Classified Staff Handbook
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4.E. Commercial Vehicle Lease Agreement
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4.F. Copier Agreement
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4.G. Donations
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4.H. Energy CAP Subscription Agreement Amendment
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4.I. FCMS Boiler Replacement Contract
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4.J. FMX Asset Management and Capital Replacement Resource
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4.K. Hardscape Improvement - Webb Elementary Change Order
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4.L. Pepsi Beverages Company Agreement
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4.M. Personnel Report
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4.N. PowerSchool Special Programs Section 504
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4.O. Shared Service Agreements
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4.P. Software Renewals
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4.Q. Surplus
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4.R. Consent Agenda Vote
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5. ACTION ITEMS
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5.A. Public comments on any Action Item
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5.B. FCHS Bid Recommendation - Athletics & Performing Arts Improvements
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5.C. AstroTurf Field Turf Agreement
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5.D. Abnormal Email Security
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5.E. Beanstack Agreement
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5.F. FCVS 2025-2026 School Calendar Grades K-5
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5.G. Everdriven Technologies, LLC Transportation Agreement
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5.H. Mindful Growth
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5.I. Handbooks 2025-2026
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6. DISCUSSION
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6.A. Donations / Sponsorships
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6.B. Contracted Services for Speech and Language
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6.C. Transportation Routes 2025-2026
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6.D. Transportation Handbook
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6.E. Policies - Guidelines - Forms: First Readings
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7. BOARD / ADMINISTRATIVE COMMENTS
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7.A. Board Comments
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7.B. Administrative Comments
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8. CALENDAR
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8.A. Calendar of Events
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9. ADJOURNMENT
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10. I.C. 5-14-9-1
David Yount is an appointed member of the Franklin Community School Corporation Board of School Trustees representing Needham Township. The date of appointment was January 30, 2025, and the term expires December 31, 2026. |
Agenda Item Details
Reload Your Meeting
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Meeting: | July 14, 2025 at 6:00 PM - Board of School Trustees | |
Subject: |
1. WATCH MEETING LIVE
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Description:
YouTube Live Stream
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Subject: |
2. PRAYER
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Subject: |
3. CALL THE MEETING TO ORDER
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Description:
Becky Nelson called the meeting to order.
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Subject: |
4. CONSENT AGENDA
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Subject: |
4.A. Public Comments on any Consent Agenda Item
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Description:
Public comments regarding consent agenda items are limited to 3 minutes.
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Subject: |
4.B. Allowance of Claims and Vouchers
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Attachments:
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Subject: |
4.C. Approve Minutes
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Attachments:
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Subject: |
4.D. Classified Staff Handbook
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Attachments:
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Subject: |
4.E. Commercial Vehicle Lease Agreement
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Attachments:
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Subject: |
4.F. Copier Agreement
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Attachments:
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Subject: |
4.G. Donations
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Attachments:
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Subject: |
4.H. Energy CAP Subscription Agreement Amendment
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Description:
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Attachments:
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Subject: |
4.I. FCMS Boiler Replacement Contract
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Attachments:
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Subject: |
4.J. FMX Asset Management and Capital Replacement Resource
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Attachments:
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Subject: |
4.K. Hardscape Improvement - Webb Elementary Change Order
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Attachments:
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Subject: |
4.L. Pepsi Beverages Company Agreement
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Attachments:
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Subject: |
4.M. Personnel Report
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Attachments:
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Subject: |
4.N. PowerSchool Special Programs Section 504
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Attachments:
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Subject: |
4.O. Shared Service Agreements
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Attachments:
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Subject: |
4.P. Software Renewals
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Attachments:
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Subject: |
4.Q. Surplus
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Attachments:
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Subject: |
4.R. Consent Agenda Vote
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Subject: |
5. ACTION ITEMS
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Subject: |
5.A. Public comments on any Action Item
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Description:
Public comments regarding action items are limited to 3 minutes.
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Subject: |
5.B. FCHS Bid Recommendation - Athletics & Performing Arts Improvements
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Speaker(s): |
Ms. Tina Jobe
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Description:
We are asking the Board to accept the bid and approve the issuance to proceed, directing the contractor to secure the materials, labor and insurance as we prepare the contract for the Board's approval at the next meeting.
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Attachments:
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Subject: |
5.C. AstroTurf Field Turf Agreement
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Speaker(s): |
Dr. David Clendening
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Description:
We are asking to have one more year added to the maintenance program.
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Attachments:
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Subject: |
5.D. Abnormal Email Security
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Speaker(s): |
Mr. Matt Sprout
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Description:
Recommendation for the Board to approve this advanced email threat protection. This software can detect anomalies and sophisticated attacks that bypass traditional filters and protects against socially engineered attacks. This is for staff only.
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Attachments:
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Subject: |
5.E. Beanstack Agreement
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Speaker(s): |
Dr. Brooke Worland
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Description:
Recommendation for the Board to approve Beanstack.
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Attachments:
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Subject: |
5.F. FCVS 2025-2026 School Calendar Grades K-5
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Speaker(s): |
Dr. Brooke Worland
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Description:
Recommendation for the Board to approve the FCVS calendar for grades K-5.
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Attachments:
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Subject: |
5.G. Everdriven Technologies, LLC Transportation Agreement
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Speaker(s): |
Mrs. Jenn Scott
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Description:
The recommendation is for the Board to approve this agreement for the provision of alternative transportation solutions.
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Subject: |
5.H. Mindful Growth
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Speaker(s): |
Mrs. Jenn Scott
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Description:
The recommendation is for the board to approve the professional services contract with Mindful Growth.
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Subject: |
5.I. Handbooks 2025-2026
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Speaker(s): |
Dr. Brooke Worland
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Description:
Recommendation for the Board to approve the handbooks for the 2025-2026 school year.
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Attachments:
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Subject: |
6. DISCUSSION
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Description:
Public Comments on Discussion Items
Public comments regarding discussion items are limited to 3 minutes. |
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Subject: |
6.A. Donations / Sponsorships
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Speaker(s): |
Dr. David Clendening
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Attachments:
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Subject: |
6.B. Contracted Services for Speech and Language
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Speaker(s): |
Mrs. Jenn Scott
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Attachments:
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Subject: |
6.C. Transportation Routes 2025-2026
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Speaker(s): |
Mr. Joe Hougland
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Description:
Transportation route times, driver updates and bus fleet information.
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Attachments:
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Subject: |
6.D. Transportation Handbook
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Speaker(s): |
Mr. Joe Hougland
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Description:
This handbook is for the Transportation Department.
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Attachments:
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Subject: |
6.E. Policies - Guidelines - Forms: First Readings
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Speaker(s): |
Dr. David Clendening
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Description:
These policies have been reviewed and will be bright back in August for approval.
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Attachments:
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Subject: |
7. BOARD / ADMINISTRATIVE COMMENTS
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Subject: |
7.A. Board Comments
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Subject: |
7.B. Administrative Comments
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Subject: |
8. CALENDAR
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Subject: |
8.A. Calendar of Events
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Speaker(s): |
Dr. David Clendening
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Description:
Calendar of Events
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Subject: |
9. ADJOURNMENT
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Subject: |
10. I.C. 5-14-9-1
David Yount is an appointed member of the Franklin Community School Corporation Board of School Trustees representing Needham Township. The date of appointment was January 30, 2025, and the term expires December 31, 2026. |
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