Monday, November 24, 2008

School Committee - AGENDA - 11/25/08

Franklin School Committee Meeting
November 25, 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 November 18, 2008 School Committee Meeting.
  • Payment of Bills Mr. Kelly
  • Payroll Ms. Armenio
  • FHS Student Representatives
  • Correspondence:


2. Guests/Presentations:
  • Horace Mann, Remington & Annie Sullivan Middle School’s School Improvement Plans
  • MCAS
  • Technology Report and Capital Needs

3. Discussion Only Items
  • Budget to Actual
  • School Calendar Survey Results
  • Modular Classrooms

4. Action Items
  1. I recommend approval of the budget transfers as listed on the attached.
  2. I recommend approval of the Horace Mann Middle School’s School Improvement Plan
  3. I recommend approval of the Remington Middle School’s School Improvement Plan
  4. I recommend approval of the Annie Sullivan Middle School’s School Improvement Plan
  5. I recommend approval of the request of the FHS Music Dept. for the April 18-20, 2009 field trip to New York City as detailed.
  6. I recommend acceptance of the donation of science equipment valued at $8,000 from Vacumet Corp. for the FHS Science Department.
  7. I recommend approval of the authorization of the Superintendent to create and administer the FPS 403B Plan document in accordance with the IRS Regulations as detailed in the attached memo.
  8. I recommend acceptance of the annual donation of $50.00 from Leuder’s Environmental, Inc to be used for library books for Davis Thayer Elementary School.
  9. I recommend approval of the MS Trip to NY City on May 9, 2009 as detailed on the attached.

5. Information Matters
• Superintendent’s Report
  1. Calendar Survey
  2. Teacher Award
  3. Connect Ed Update

• School Committee Sub-Committee Reports
• 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

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