Tuesday, February 19, 2019

Live reporting: Consent agenda to closing (executive session)

7. Consent Agenda
a. Minutes
I recommend approval of the minutes from your January 22, 2019 School Committee Meeting as detailed.
b. HMMS Donation
I recommend acceptance of the donation of exercise balls, fish bowls and various items valued at approximately $500.00 from Adam Jacoby, Interactions Company for Horace Mann Middle School as detailed.
c. JFK PCC Gift
I recommend acceptance of a check for $1,049.83 from the JFK PCC for Supplemental Supplies at JF Kennedy as detailed.
d. BJ’s Gift
I recommend acceptance of a check for $430.00 from BJ’s Wholesale Club for district wide in-house enrichment as detailed.
e. Athletics Gift
I recommend acceptance of a check for $844.02 from All-American Publishing for in-house enrichment for FHS Athletics Dept. as detailed.
f. Franklin Music Parents Gift
I recommend acceptance of two checks totaling $4,268.00 from Franklin music parents for in-house enrichment for the FPS Music Department as detailed.
g. Davis Thayer Gift
I recommend acceptance of a check for $2,000.00 from the DT PCC for field trips as detailed.
h. FHS Gift
I recommend acceptance of a check for $2,719.80 from Lifetouch for in-house enrichment at FHS as detailed.

motion to approve, seconded, passed 4-0


8. Payment of Bills Dr. Bergen

9. Payroll Mrs. Douglas
not present

10. Correspondence 
– Budget to Actual – Miriam Goodman

11. Executive Session
a. Pursuant to M.G.L. c. 30A, §21(a)(3) to discuss strategy with respect to collective bargaining with the FEA/RN unit as an open meeting may have a detrimental effect on the bargaining position of the School Committee and the chair so declares.
12. Adjournment

The agenda PDF can be found online
https://www.franklinps.net/sites/franklinmaps/files/uploads/scagenda_2-12-19.pdf

Documents released for the agenda can be found online
https://www.franklinps.net/district/meeting-packets/pages/february-12-2019-school-committee-packet-documents

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