Tuesday, August 26, 2008

School Committee Agenda - 8/26/08

Franklin School Committee Meeting
August 26, 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 August 5, 2008 School Committee Meeting.
• Payment of Bills Mr. Kelly
• Payroll Ms. Armenio
• FHS Student Representatives
• Correspondence:
none

2. Guests/Presentations:
• Handbooks

3. Discussion Only Items
• Surplus land behind High School to Town for Senior Housing Project
• Pay to Ride Update
• Update on a scheduling problem at FHS
• Policy KF – Building Use – Second Reading
• Policy Manual Review – Second Reading
o Policy BCG – Policy Revision & Review
o Policy BCG-E – Policy Manual Review Procedure
o Policy BGB – Policy Adoption
o Policy BGF – Suspension of Policies
o Policy BIBA – School Committee Conferences, Conventions & Workshops


4. Action Items:
1. I recommend acceptance of the donation of various scientific supplies, glassware, equipment, safety and storage resources by Spherics, Incorporated for the Franklin High School.
2. I recommend approval of the FPS Handbooks
3. I recommend adoption of Policy KF – Building Use
4. I recommend adoption of Policy Manual Review:
o Policy BCG – Policy Revision & Review
o Policy BCG-E – Policy Manual Review Procedure
o Policy BGB – Policy Adoption
o Policy BGF – Suspension of Policies
o Policy BIBA – School Committee Conferences, Conventions & Workshops
as detailed above (paperwork in discussion section).
5. I recommend acceptance of a check for $400.00 from the JFK PCC for bus fee for a Kindergarten field trip to Southwick Zoo on May 16, 2008.

5. Information Matters:
• Superintendent’s Report
a. Easement
b. FHS Scheduling Problem
c. Pay to Ride
d. Opening of School
e. NEASC
• 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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