Franklin School Committee Meeting
August 5, 2008
Municipal Building – Council Chambers
7:00 P.M.
August 5, 2008
Municipal Building – Council Chambers
7:00 P.M.
AGENDA
Call to order Mr. Roy
Pledge of Allegiance
Moment of Silence
1. Routine Business
• Citizen’s Comments
• Review of Agenda
• Minutes:
I recommend approval of the minutes from the July 15, 2008 Regular School Committee Meeting, and the June 11, 2008 Executive Session.
• Payment of Bills Mr. Kelly
• Payroll Ms. Armenio
• FHS Student Representatives
• Correspondence:
- Letter from Senator Karen Spilka
- Budget to Actual
2. Guests/Presentations:
- None
3. Discussion Only Items
• Policy KF – Building Use – First Reading
• Policy Manual Review – First Reading
- Policy BCG – Policy Revision & Review
- Policy BCG-E – Policy Manual Review Procedure
- Policy BGB – Policy Adoption
- Policy BGF – Suspension of Policies
- Policy BIBA – School Committee Conferences, Conventions & Workshops
- Policy BID – School Committee Member Compensation & Expenses
• Superintendent’s Goals for 2008-2009
• GATRA Report Submission
• Brick School
4. Action Items:
- Take action on Brick School as recommended by Building Use Subcommittee.
- I recommend acceptance of the donation of various scientific supplies, glassware, equipment, safety and storage resources by Spherics, Incorporated for the Franklin High School.
- I recommend the approval of an additional ESP at Franklin High School (see attached e-mail from Linda Waters).
- I recommend that you accept my report on Superintendent’s goals for 2007-2008.
- I recommend acceptance of a check for $2,000. from the Parmenter PCC for field trips as detailed.
- Re-votes from last meeting as listed
5. Information Matters:
Superintendent’s Report
- a. Strategic Plan
- b. Superintendent’s Goals
- c. GATRA
- d. ESP for Franklin High School
School Committee Liaison Reports
6. New Business:
- To discuss future business that may be brought before the School Committee.
7. Executive Session
- Contractual Negotiations
8. Adjourn
You can also view this agenda on the School Committee page here
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