Tuesday, February 11, 2020

Live reporting: Consent Agenda - Closing

VII. Consent Agenda
A. Approval of Minutes
I recommend approval of the minutes from the January 28, 2020 School Committee meeting as detailed.
B. Transfers
I recommend approval of the budget transfers as detailed.
C. Music Gift
I recommend acceptance of two checks totaling $4,264.00 from Franklin Music Parents for in-house enrichment as detailed.
D. Oak Street Gift
I recommend acceptance of two checks totaling $1,145.00 from the Oak Street PCC for in-house enrichment as detailed.
E. MA All State Music Festival Trip (recurring)
I recommend approval of the request of Diane Plouffe to take music students to the MA All State Music Festival in Boston, MA on March 5 – 7, 2020 as detailed.
F. Baseball Field Trip (recurring)
I recommend approval of the request of Mr. Peri to take FHS student athletes to Cooperstown, NY from April 19 – 20, 2020 as detailed.
G. Parmenter Gift
I recommend acceptance of a check for $800.00 from the Parmenter PCC for field trips as detailed.
H. Davis Thayer Gift
I recommend acceptance of a check for $5,000.00 from the Davis Thayer PCC for field trips as detailed.
I. Annie Sullivan Gift
I recommend acceptance of a check for $1,000.00 from the Annie Sullivan PCC for in-house enrichment as detailed.
J. ECDC Gift
I recommend acceptance of a check for $1,000.00 from the Franklin Cultural Council for in-house enrichment at ECDC as detailed.
K. Keller Gr. 5 RW Zoo Field Trip
I recommend approval of the recurring Keller Grade 5 field trip to Roger Williams Zoo in Providence, RI on May 7, 2020 as detailed.
L. 3rd Grade Music Field Trip
I recommend approval of the recurring JFK/Parmenter 3rd Grade field trip to The Veteran’s Auditorium in Providence, RI on May 19, 2020 as detailed.

motion to accept, seconded, passed 6-0


VIII. Payment of Bills Dr. Bergen

IX. Payroll Ms. D’Angelo

X. Executive Session
Pursuant to M.G.L. c. 30A, §21(a)(3) to discuss strategy with respect to collective bargaining with the FEA 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 enter Exec Session, not to return, seconded, passed 6-0 (via roll call)


XI. Adjournment


The documents released for this meeting can be found online. Some documents will be posted after the meeting.
https://www.franklinps.net/district/school-committee/pages/february-11-2020-school-committee-packet

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