Tuesday, February 27, 2018

Live Reporting: from Information Matters to Closing

4. Discussion Only Items

5. Information Matters
a. School Committee Sub-Committee Reports (e.g. 

Budget - meeting Mar 7
Community Relations - Feb 15 coffee at Library, diversity and inclusion discussion
next coffee, Sat March 3 at the Library, school budget is the topic

Policy - social media policy for staff under review at next meeting - Mar 6, and then Apr 3

Public Schools Advocacy - successful forum on Feb 13, full audience 
MASC  - Summit on poverty on Friday (Mar 2)
webinar coming up on teen depression; 12:30 to 1;30 Pm (will find link on Schultz School Committee page and share)

Ad Hoc Superintendent’s Evaluation

b. School Committee Liaison Reports (e.g. Joint PCC; Substance Abuse Task Force; School Wellness Advisory Council [SWAC]; MASC)

May 4 - SEPAC fund raiser 

working on a document to lead discussion between parents and children in the 'downtime' traveling between the child's events

SAFE working to develop a "hidden in plain site" for display within the District

6. New Business
a. To discuss any future agenda items
update from Joyce on homework, where are we? Mar 13
budget discussion as discussed earlier

7. Consent Agenda
a. Approval of Minutes - I recommend approval of the minutes from the January 23, 2017 School Committee meeting.
b. I recommend acceptance of a check for $3,000.00 from the New England Patriot’s Foundation for in-house enrichment at FHS.
c. I recommend approval of the request of Leighanne Rudsit for the recurring field trip for the Jazz Band to attend the UNH Jazz Festival on March 10, 2018 as detailed.
d. I recommend acceptance of a check for $1,078.70 from Lifetouch National School Studios for in-house enrichment at Remington Middle School.
e. I recommend acceptance of a check for $4,000.00 from the Davis Thayer PCC for field trips.
f. I recommend acceptance of a check for $10,000.00 from the John and Eunice Morrison Charitable Foundation for a scholarship.

motion to approve, seconded, passed 7-0

8. Payment of Bills Dr. Bergen

9. Payroll Mrs. Douglas

10. Adjournment
motion to adjourn, passed

The documents released for this agenda can be found on the Town of Franklin webpage  http://franklinschool.vt-s.net/Pages/FranklinCom_Packets/t2-27-2018%20SC%20Packet/

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