Tuesday, July 24, 2018

Live reporting: from Consent agenda to Closing

7. Consent Agenda
a. Minutes
I recommend approval of the minutes from your June 26, 2018 School Committee Meeting.
b. FHS Gift
I recommend acceptance of a check for $600.00 from the Franklin Cultural Council for supplemental supplies at FHS as detailed.
c. Davis Thayer Gift
I recommend acceptance of a check for $150.00 from Paula Russo for supplemental supplies at Davis Thayer as detailed.
d. FHS Scholarships
I recommend acceptance of two checks totaling $522.00 from various donors for the Keiichi Katanosono Scholarship as detailed.
e. Parmenter Gift
I recommend acceptance of a check for $1,500.00 from the Parmenter PCC for Supplemental Supplies as detailed.
f. Davis Thayer Donation
I recommend acceptance of a tree donated by the 5th Grade Class valued at $399.00 as detailed.
g. FHS Donation
I recommend acceptance of a check for $500.00 from the Franklin Newcomers and Friends for in-house enrichment as detailed.
h. District wide donation
I recommend acceptance of a check for $200.00 from Nancy and Brendon Connelly for district wide enrichment as detailed.
i. Oak Street Gift
I recommend acceptance of a check for $1,750.00 from the Oak St. PCC for the school Library as detailed.

motion to approve consent agenda as detailed, seconded, passed 5-0

8. Payment of Bills Dr. Bergen
they are in order

9. Payroll Mrs. Douglas
it is in order

10. Correspondence 
– Budget to Actual, Miriam Goodman
almost final, some transfer remain to be made at the August meeting

11. Executive Session
a. Strategy with respect to pending litigation.

12. Adjournment
motion to adjourn to go into executive session


The agenda can be found on the Town of Franklin page
http://franklinschool.vt-s.net/Pages/FranklinCom_Agendas/q20182019/SCAGENDA%207-24-18docx.pdf

The documents released for this meeting 
http://franklinschool.vt-s.net/Pages/FranklinCom_Packets/j7-24-18%20SC%20Packet/


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