Franklin, MA: School Committee - Agenda - Dec 22, 2020

Call to Order
Pledge of Allegiance 

Moment of Silence

I. Routine Business
A. Review of Agenda
B. Citizen’s Comments

In the spirit of open communication, “the Committee will hold a public participation segment (also called Citizen’s Comments) about matters not related to an agenda item at the beginning of each regular School Committee meeting. The Committee will listen to, but not respond to any comment made…. A Committee member may add an agenda item to a future meeting as a result of a citizen comment…. The Committee will hear public comments related to an agenda item when the Chair deems appropriate during the Committee meeting. Topics for discussion during the meeting must be limited to those items listed on the Committee meeting agenda for that evening…. ” - from Policy BEDH

C. FHS Student Representative Comments
D. Superintendent’s Report

II. Guests/Presentations
A. ECDC Highlights - Kelty Kelley  https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/ecdc_update_to_school_committee_12_22_20.pdf
B. Performing Arts Events - Diane Plouffe  https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/franklin_performing_arts_department_presentation_2020.pdf

III. Discussion/Action Items
A. Superintendent’s Goals 2020-21
I recommend approval of the Superintendent’s Goals for 2020-2021 as discussed.
https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_a_-_supt._goals_20-21.pdf

IV. Discussion Only Items
A. School Calendar Draft - 2021-22  https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/calendar_2021-22_draft.pdf
B. School Reopening Status Update (as of 12/18/20)  https://www.franklinps.net/district/school-committee/files/reopening-status-update

V. Information Matters

A. School Committee Sub-Committee Reports (e.g. Ad Hoc Supt. Evaluation, Ad Hoc Facilities Analysis, Budget, Community Relations/Public Schools Advocacy, Policy, Transportation)
B. School Committee Liaison Reports (e.g. Joint PCC, Substance Abuse Task Force, School Wellness Advisory Council, Franklin Racial & Social Justice Task Force)

VI. New Business

A. To discuss any future agenda items

VII. Consent Agenda

A. Approval of Minutes
I recommend approval of the minutes from the December 8, 2020 School Committee meeting as detailed.
B. Budget Transfers
I recommend approval of the budget transfers as detailed.
C. Parmenter Gift
I recommend acceptance of a check for $1,625.00 from the Parmenter PCC for supplemental supplies as detailed.
D. Scholarship
I recommend acceptance of a check for $250.00 from Sean Jobin for a FHS Scholarship as detailed.
E. Keller Gift
I recommend acceptance of a check for $296.45 from the Keller PCC for supplemental supplies as detailed.
F. Air Purifiers
I recommend acceptance of the donation of 650 Air Purifiers from the DESE valued at $175,500.00 as detailed.

VIII. Payment of Bills Dr. Bergen

IX. Payroll Ms. D’Angelo

X. Executive Session

A. Pursuant to M.G.L. c. 30A, §21(a)(3) to discuss strategy with respect to collective bargaining with the FEA as an open meeting may have a detrimental effect on the bargaining position of the School Committee and the chair so declares.
B. Pursuant to M.G.L. c. 30A §21(a)(2) to conduct strategy session in preparation for negotiations with nonunion personnel.

XI. Adjournment

The documents released for this meeting can be found in the meeting packet folder https://www.franklinps.net/district/school-committee/pages/december-22-2020-school-committee-meeting-packet

Franklin, MA: School Committee - Agenda - Dec 22, 2020