Franklin School Committee Meeting

April 29, 2008

Municipal Building – Council Chambers

7:00 PM

OPEN HEARING – FY09 BUDGET

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 March 18 and March 25, 2008 School Committee Meetings.

• Payment of Bills Mr. Kelly

• Payroll Ms. Armenio

• FHS Student Representatives

• Correspondence:

2. Guests/Presentations:

   1. Annie Sullivan Middle School -CSI Presentation (Colleen Ahern)

   2. Annie Sullivan Middle School –Latin Exam Awards

   3. Annie Sullivan Middle School –Boston College Science Poetry Contest winners

   4. FY2008 Budget Transfers

3. Discussion Only Items

• Open Hearing – FY2009 Budget

• Facilities Consolidation

4. Action Items:

1. I recommend FY2008 Budget Transfers as detailed.

2. I recommend acceptance of two checks ($5286.00 and $200.00) for field trips for Davis Thayer Elementary School.

3. I recommend acceptance of a check for $1500.00 from the Oak Street PCC for the Oak Street Gift account for 2 field trips.

4. I recommend acceptance of the donations totaling $5,030.00 for the Friends and Family of Katie Streeter Best Buddies Scholarship to be awarded to a FHS senior who has participated in the Best Buddies Program.

5. I recommend approval of the Annie Sullivan Middle School’s 8^th Grade Washington, DC Trip planned for May 23 – 25, 2008.

6. I recommend approval of the Remington Middle School 8^th Grade math trip to Providence Place Mall on May 2, 2008.

5. Information Matters:

• Superintendent’s Report

  1. End of Year Events

• 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. Adjourn