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 January 13, 2009 School Committee Meeting.
- Payment of Bills Mr. Kelly
- Payroll Ms. Armenio
- FHS Student Representatives
- Correspondence: Letter from Bethany Trainor
2. Guests/Presentations
Lifelong Learning Update
- Pandora Carlucci
Strategic Plan Update
- Maureen Sabolinski
- Strategic Planning Team Member(s)
FY10 Budget Overview
- Maureen Sabolinski
- Miriam Goodman
- Wayne Ogden
3. Discussion Only Items
- Make Up Day for HMMS/Oak/ECDC Complex
- Peanut Butter in our Schools
- First Reading of Policy KCDB - School Based Advertising Content
4. Action Items
- I recommend the approval of budget transfers as detailed on the attached list.
- I recommend acceptance of the donation of $2,500.00 from the Helen Keller PCC for a field trip and buses to the Museum of Fine Arts for Keller’s 4th grade students.
- I recommend approval of the field trip to Roger Williams Zoo in Providence, RI for Keller’s 5th graders on May 1, 2009.
- I recommend the hiring an Educational Assistant for the ALP that has not been budgeted for.
- I recommend acceptance of a check for $350.00 from B & B Framers and B.F. Kushner of Franklin for mat boards for art for the Jefferson Elementary School.
- I recommend approval of the FHS Cheerleading field trip to Atlantic City, NJ for a competition from 2/13 – 2/15/09 as detailed.
- I recommend signing and ratifying the contract between Maureen Sabolinski and the Franklin School Committee for the position of Superintendent of Schools.
5. Information Matters
Superintendent’s Report
- Make Up Day – School Calendar Change
- Neglect and Abuse
- Special Education Educational Assistant
- Peanut Butter
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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