Monday, November 16, 2009

School Committee - Agenda - 11/17/09

6:00 Call to order Mr. Roy
1. Executive Session

-----


7:00 Call to order Mr. Roy
Pledge of Allegiance
Moment of Silence

2. Routine Business

Citizen’s Comments
Review of Agenda
Minutes: I recommend approval of the minutes from the October 27, 2009 and November 4, 2009 School Committee Meetings.
Payment of Bills Mr. Glynn
Payroll Mrs. Douglas
FHS Student Representatives

Correspondence: 1. Budget to Actual

3. Guests/Presentations

a. MASS Academic Excellence Awards
1. Kimberly Takahata
2. Christopher Anderson
b. MCAS Presentation – Michele Kingsland-Smith; Beth Fitzmaurice
c. Capital Plans – Tim Rapoza; Maureen Sabolinski

4. Discussion Only Items

First Reading – Policy JIEE Pregnant Students

Subcommittee Review

5. Action Items

a. I recommend approval of the recurring field trip for the 3 middle schools to New York City to see Mary Poppins as detailed.
b. I recommend acceptance of a check for $500.00 from Amy & Dana Lilly for the Annie Sullivan Student Activity Account for in-house enrichment, supplies & scholarships.
c. I recommend acceptance of a check for $1,450.00 from the various sports boosters (as listed) for television installation at FHS.
d. I recommend approval of the request of Corine Minkle to declare outdated reading and math materials and old text books surplus for disposal.
e. I recommend acceptance of a check for $1,800.00 from the Franklin Music Boosters for in-house enrichment at the FHS.
f. I recommend approval of the Technology capital plan.
g. I recommend approval of the Facilities capital plan.
h. I recommend approval of the Budget Transfers and declassification as detailed.

6. Information Matters

Superintendent’s Report
a. Enrollment Comparison 10-31-08 to 10-30-09
b. Capital Request Process
c. FHS Art Gallery 218
School Committee Sub-Committee Reports
School Committee Liaison Reports

7. New Business
To discuss future business that may be brought before the School Committee.

8. Adjourn



No comments:

Post a Comment