Tuesday, April 24, 2018

Live reporting: Consent Agenda - through to Executive Session


7. Consent Agenda

a. Approval of Minutes
I recommend approval of the minutes from the April 10, 2018 School Committee Meeting.

b. Budget Transfers
I recommend approval of the budget transfers as detailed.

c. Davis Thayer Gift
I recommend acceptance of the anonymous donation of a $50.00 Visa Gift Card for Supplemental Supplies at Davis Thayer.

d. Music Parents Gift
I recommend acceptance of a check for $2,150.00 from Various Music Parents for in-house enrichment for the Music Department.

e. Parmenter Donations
I recommend acceptance of the following gifts/checks totaling $585.00 for supplemental supplies at Parmenter Elementary School.

  • Anonymous Gift Card $50.00
  • Staff Member donation $50.00
  • PCC Gift 485.00


f. Surplus Math Books
I recommend declaring the list of math books from Horace Mann Middle School as surplus.

g. J.F. Kennedy Gift
I recommend acceptance of three checks totaling $1,840.02 from the JFK PCC for field trips and supplies as detailed.

h. Oak Street Gift
I recommend acceptance of two checks totaling $2,097.50 from the Oak Street PCC for field trips and in-house enrichment as detailed.

i. Franklin High School Scholarship
I recommend acceptance of a check for $1,250.00 from various donors for the Paul Castelline scholarship.

j. Solutions Program Gifts
I recommend acceptance of two checks totaling $1,000.00 as follows:

  • $500.00 Middlesex Savings Bank – In-House Enrichment
  • $500.00 Franklin Cultural Council - Supplemental Curriculum Materials


motion to approve, seconded, passed 7-0

8. Payment of Bills Dr. Bergen

9. Payroll Mrs. Douglas

10. Correspondence

11. EXECUTIVE SESSION
motion to enter into Executive Session, not to return to open meeting
seconded, passed 7-0

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