School Committee Agenda 8/5/08

Franklin School Committee Meeting
August 5, 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 July 15, 2008 Regular School Committee Meeting, and the June 11, 2008 Executive Session.
• Payment of Bills Mr. Kelly
• Payroll Ms. Armenio
• FHS Student Representatives

• Correspondence:

1. Letter from Senator Karen Spilka
2. Budget to Actual

2. Guests/Presentations:

• None

3. Discussion Only Items
• Policy KF – Building Use – First Reading

• Policy Manual Review – First Reading

• Policy BCG – Policy Revision & Review
• Policy BCG-E – Policy Manual Review Procedure
• Policy BGB – Policy Adoption
• Policy BGF – Suspension of Policies
• Policy BIBA – School Committee Conferences, Conventions & Workshops
• Policy BID – School Committee Member Compensation & Expenses

• Strategic Plan Discussion

• Superintendent’s Goals for 2008-2009

• GATRA Report Submission

• Brick School



4. Action Items:

1. Take action on Brick School as recommended by Building Use Subcommittee.
2. I recommend acceptance of the donation of various scientific supplies, glassware, equipment, safety and storage resources by Spherics, Incorporated for the Franklin High School.
3. I recommend the approval of an additional ESP at Franklin High School (see attached e-mail from Linda Waters).
4. I recommend that you accept my report on Superintendent’s goals for 2007-2008.
5. I recommend acceptance of a check for $2,000. from the Parmenter PCC for field trips as detailed.
6. Re-votes from last meeting as listed

5. Information Matters:
Superintendent’s Report

• a. Strategic Plan
• b. Superintendent’s Goals
• c. GATRA
• d. ESP for Franklin 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

• Contractual Negotiations

8. Adjourn


You can also view this agenda on the School Committee page here