Tuesday, June 24, 2008

School Committee Meeting - Agenda - 6/24/08

Franklin School Committee Meeting
June 24, 2008
Municipal Building – Council Chambers
Executive Session 6:00 P.M.
Regular Meeting 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 June 10, 2008 School Committee Meeting.
• Payment of Bills Mr. Kelly
• Payroll Ms. Armenio
• FHS Student Representatives
• Correspondence:

2. Guests/Presentations:
a. Tamatha Bibbo – Recognition

3. Discussion Only Items
• Budget to Actual
• Override Ramifications
o Current Budget Number
o Personnel Changes
o School Choice
o Pay to Ride
o Late Bus
• Budget Sub Committee Recommendation for $180,000.
• Close out fiscal year

4. Action Items:
1. I recommend acceptance of $13.50 from Kaitlyn Simmons & Corinne Lewis, raised from their lemonade stand for the Oak Street Elementary School Gift Account.
2. I recommend acceptance of a check for $285.00 from Lifetouch Pictures for the Future Enrichment Programs at ECDC.
3. I recommend approval of the request of FHS teachers Jackie Eckhardt and Debbie Murphy for the annual trip to Spain for the summer of 2009.
4. I recommend adoption of the revised 2009-2010 School Calendar
5. I recommend adoption of the Memorandum of Understanding.
6. I recommend adoption of the Consolidation Plan.
7. I recommend the increase to $325.00 per year for the Pay-to-Ride Program.

5. Information Matters:
• Superintendent’s Report
a. Projected Enrollment
b. School Choice
c. Ed Nets
d. Bus Accident Update
e. Traffic Study at High School

• 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

8. Adjourn

No comments:

Post a Comment