Monday, January 26, 2009

School Committee - Agenda - 1/27/09


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
  1. I recommend the approval of budget transfers as detailed on the attached list.
  2. 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.
  3. I recommend approval of the field trip to Roger Williams Zoo in Providence, RI for Keller’s 5th graders on May 1, 2009.
  4. I recommend the hiring an Educational Assistant for the ALP that has not been budgeted for.
  5. 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.
  6. I recommend approval of the FHS Cheerleading field trip to Atlantic City, NJ for a competition from 2/13 – 2/15/09 as detailed.
  7. 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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