Sunday, August 21, 2016

Franklin, MA: School Committee - Agenda - Aug 23, 2016

Vision Statement
The Franklin Public Schools will foster within its students the knowledge and skills to find and achieve satisfaction in life as productive global citizens.

AGENDA
"The listing of matters are those reasonably anticipated by the Chair which
may be discussed at the meeting. Not all items listed may in fact be discussed
and other items not listed may also be brought up for discussion to the extent
permitted by law."


1. Routine Business
Citizen’s Comments
Review of Agenda
Minutes: I recommend approval of the minutes from the August 9, 2016 School Committee Meeting.
Payment of Bills Dr. O’Malley
Payroll Mrs. Douglas
Correspondence:
Franklin Public Schools - "the key to learning"
Franklin Public Schools - "the key to learning"

2. Guests/Presentations
a. Superintendent’s Search Process – Presentations

  1. NESDEC - Dr. Art Bettencourt
  2. MASC- Jim Hardy
  3. ECRA Group – John Connolly


3. Discussion Only Items
Policy – First Readings

  • DJE – Bidding Requirements
  • DKC – Expense Reimbursements
  • JJF – Student Activity Accounts
  • JJF-R – Student Activity Accounts
  • JJFG – Disposition of Student Activity Accounts

Discussion on Awarding Superintendent Search Contract

4. Action Items
a. I recommend moving the following policies to a second reading at the next School Committee meeting:

  1. DJE – Bidding Requirements
  2. DKC – Expense Reimbursements
  3. JJF – Student Activity Accounts
  4. JJF-R – Student Activity Accounts
  5. JJFG – Disposition of Student Activity Accounts

b. I recommend approval of the budget transfers as detailed.
c. I recommend acceptance of a check for $2705.29 from the Parmenter PCC for supplemental supplies at Parmenter Elementary School.

5. Information Matters
Superintendent’s Report

  • Enrollment Update

School Committee Sub-Committee Reports

  • Community Engagement

School Committee Liaison Reports

  • None


6. New Business 
To discuss future business that may be brought before the School Committee.

7. Motion to Adjourn 
– Dr. O’Malley

The School Committee agenda would normally be found online here
http://franklinschool.vt-s.net/pages/FranklinCom_Agendas/t20162017/
(as of Sunday morning it was not yet posted)

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