Tuesday, March 26, 2019

Live reporting: Consent agenda- Closing (Executive Session)

6. New Business
a. To discuss any future agenda items

middle school improvement plans
Zub will be remote for next meeting

7. Consent Agenda
a. Minutes
I recommend approval of the minutes from your March 12, 2019 School Committee Meeting as detailed.
b. Transfers
I recommend approval of the budget transfers as detailed.
c. FHS Scholarship
I recommend acceptance of a check for $1,000.00 from Robert Seide for a FHS Scholarship as detailed.
d. FHS Donation
I recommend acceptance of the donation of a Nikon D60 Camera and 55-250mm zoom lens valued at approximately $300.00 from Ivy Patten for FHS as detailed.
e. JFK Gifts
I recommend acceptance of two checks totaling $1,075.00 for JF Kennedy Elementary School as follows:

  • $350.00 American Heart Association for Supplemental Supplies
  • $750.00 JFK PCC for Field Trips

f. Davis Thayer Gift
I recommend acceptance of a check for $2,700.00 from the Davis Thayer PCC for field trips as detailed.
g. Music Dept. Gift
I recommend acceptance of a check for $323.00 from various music parents for in-house enrichment for the Music Department.
h. Keller Gift
I recommend acceptance of a check for $4,098.50 from the Keller PCC for field trips as detailed.
i. HMMS Recurring Trip to Save the Bay
I recommend approval of the recurring request of Rebecca Motte to take 6th Graders to Providence, RI for Save the Bay program on June 5, 6, & 7, 2019 as detailed.

motion to accept, seconded, passed 7-0

8. Payment of Bills Dr. Bergen

9. Payroll Mrs. Douglas

10. Correspondence

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.

motion to go to executive session, not to return to open meeting
motion passed, 7-0


The meeting packet and documents released for this meeting can be found online
https://www.franklinps.net/district/meeting-packets/pages/march-26-2019-school-committee-packet

Not some of the documents will only be posted AFTER the meeting (usually during the day Wednesday)

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