4. Action Items
a. I recommend adoption of the 2016-2017 School Calendar option 2 as discussed. (The two school calendar options as discussed at the Jan 12 meeting can be found here ->http://franklindistrict.vt-s.net/Pages/FranklinDistrict_News/022F816A-000F8513 )
motion to approve, seconded, 7-0
b. I recommend approval of Budget Transfers as detailed.
motion to approve, seconded, 7-0
c. I recommend the following revisions to Action Items A and B from the 1/12/16 meeting:
1. (1/12/16-Action A) Anonymous donation is $500.00 (not $300.00)motion to approve, seconded, 7-0
2. (1/12/16-Action B) Music donations total $6,678.00 (not $12,496.00)
d. I recommend acceptance of two checks totaling $7,000.00 from the Davis Thayer PCC for Library and Field Trips.
motion to approve, seconded, 7-0
e. I recommend acceptance of four checks totaling $2,995.00 from the Parmenter PCC for Field Trips.
motion to approve, seconded, 7-0
f. I recommend acceptance of three checks totaling $4,710.88 for Franklin High School as follows:
1. $700.00 from Scholarship America for field trips.motion to approve, seconded, 7-0
2. $463.88 from All American Publishing for in-house enrichment.
3. $3,547.00 from Vicario Studio, Inc. for in-house enrichment.
g. I recommend approval of the recurring overnight trip for the Boys Ice Hockey Team to travel to Barnstable, MA on 2/17-18, 2016 for a competition as detailed.
motion to approve, seconded, 7-0
h. I recommend adoption of the Capital Plan as presented.
motion to approve, seconded, 7-0
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