Tuesday, February 26, 2008

Franklin School Committee Agenda 2/26/08

Franklin School Committee Meeting

February 26, 2008

Municipal Building – Council Chambers

7:00 P.M.


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 February 12, 2008 School Committee Meeting.

· Payment of Bills Mr. Kelly

· Payroll Ms. Armenio

· FHS Student Representatives

· Correspondence:

1. Letter to Oak St. School from Franklin Food Pantry

2. Letter from Franklin Recreation Advisory Committee

2. Guests/Presentations:

a. Representative James Vallee – Foundation Budget

b. Kaestle Boos – FHS Feasibility Report

c. FY 2009 Budget Presentation

d. FY 2007 & FY 2008 Budget Transfers

3. Discussion Only Items

· FY 2009 Budget

4. Action Items:

1. I recommend the School Committee enter into an agreement with Dr. George Ladd/Lynch Graduate School of Education, Boston College to collaborate on the Strategic Plan and district improvement.

2. I recommend approval of School Committee Policy KCD – Donation of Non-Budgeted Gifts.

3. I recommend acceptance of two checks from Follett Educational Services from surplus books: $13.32 for the Parmenter Elementary School gift account and $22.00 for the JF Kennedy gift account.

4. I recommend acceptance of budget transfers to close out FY 2007 as detailed.

5. I recommend acceptance of FY 2008 Budget of $54,626,000.

6. I recommend acceptance of FY 2008 budget transfers as detailed.

7. I recommend acceptance of two checks from Ohiopyle Prints, Inc. for the FHS gift account in the amounts of $88.12 and $22.26.

5. Information Matters:

· Superintendent’s Report


b. FY2009 Budget

c. FHS Feasibility Study

d. MetroWest Health Survey Update

e. Audit Recommendation 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

· Personnel Matters

8. Adjourn

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