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. Annie Sullivan Middle School Highlights – Elizabeth Morrison, Mike Procacini
https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/asms_school_committee_presentation_2.9.21.pdf
III. Discussion/Action Items
A. Retirement of Davis Thayer Elementary School
I recommend approval of the retirement (closing) of Davis Thayer Elementary School for FY22 as discussed. https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_a_-_retirement_of_dt.pdf
A. Retirement of Davis Thayer Elementary School
I recommend approval of the retirement (closing) of Davis Thayer Elementary School for FY22 as discussed. https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_a_-_retirement_of_dt.pdf
B. Dissolution of Ad Hoc Facilities Analysis Sub Committee
I recommend dissolving the Ad Hoc Facilities Analysis Sub Committee as discussed.
IV. Discussion Only Items
A. Reopening Update (2/5/2021) https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/reopening_schools_status_update_feb_9_2020-2021.pdf
A. Reopening Update (2/5/2021) https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/reopening_schools_status_update_feb_9_2020-2021.pdf
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)
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
A. To discuss any future agenda items
VII. Consent Agenda
A. Approval of Minutes
I recommend approval of the minutes from the January 26, 2021 School Committee meeting as detailed.
B. USS Constitution Model Ship Donation
I recommend acceptance of the donation of a USS Constitution Model Ship from Mark Jandreski valued at approximately $200.00 for FHS as detailed.
C. BJ’s Districtwide Gift
I recommend acceptance of a check for $440.00 from BJ’s Wholesale Club for in-house enrichment as detailed.
D. Scholarship
I recommend acceptance of a check for $10,000.00 from the Digital Federal Credit Union for a scholarship as detailed.
A. Approval of Minutes
I recommend approval of the minutes from the January 26, 2021 School Committee meeting as detailed.
B. USS Constitution Model Ship Donation
I recommend acceptance of the donation of a USS Constitution Model Ship from Mark Jandreski valued at approximately $200.00 for FHS as detailed.
C. BJ’s Districtwide Gift
I recommend acceptance of a check for $440.00 from BJ’s Wholesale Club for in-house enrichment as detailed.
D. Scholarship
I recommend acceptance of a check for $10,000.00 from the Digital Federal Credit Union for a scholarship as detailed.
VIII. Payment of Bills Dr. Bergen
IX. Payroll Atty. Pond-Pfeffer
X. Adjournment
Meeting packet folder
Meeting agenda doc https://www.franklinps.net/district/meeting-packets/files/agenda-2-9-2021
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| Franklin, MA: School Committee Meeting - Agenda - Feb 9, 2021 |
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