Monday, August 4, 2008

School Committee Agenda 8/5/08

Franklin School Committee Meeting
August 5, 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 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

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