Showing posts with label consent agenda. Show all posts
Showing posts with label consent agenda. Show all posts

Thursday, November 11, 2021

School Committee Meeting - 11/09/21 (audio)

FM #654 = This is the Franklin Matters radio show, number 654 in the series. 


This session of the radio show shares the Franklin, MA School Committee meeting held on Tuesday, November 9, 2021.


The meeting was conducted in a hybrid format: the School Committee members were in the Municipal Bldg along with some of the public, other members of the public joined via conference bridge, all to adhere to the ‘social distancing’ requirements of this pandemic period.


The recording of the public meeting runs about 55 minutes. The School Committee entered Executive Session not to return to the public meeting. 

 

Links to the meeting agenda and associated documents released for this meeting are included in the show notes. The link to my notes taken during the meeting is also provided.


Let’s listen to this segment of the School Committee meeting Nov 9, 2021

Audio file -> https://player.captivate.fm/episode/c6dad69a-3101-46c8-96b8-bc3f735ca442 


--------------


School Committee Meeting agenda ->   https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/scagenda_11-9-21_org.pdf   


Meeting packet folder ->  https://www.franklinps.net/district/meeting-packets/pages/november-9-2021-school-committee-meeting-packet 


My notes captured during the meeting

https://www.franklinmatters.org/2021/11/recap-newly-elected-school-committee.html 


--------------


We are now producing this in collaboration with Franklin.TV and Franklin Public Radio (wfpr.fm) or 102.9 on the Franklin area radio dial.  


This podcast is my public service effort for Franklin but we can't do it alone. We can always use your help.

 

How can you help?

  • If you can use the information that you find here, please tell your friends and neighbors

  • If you don't like something here, please let me know


Through this feedback loop we can continue to make improvements. I thank you for listening.


For additional information, please visit Franklinmatters.org/ or www.franklin.news/

If you have questions or comments you can reach me directly at shersteve @ gmail dot com


The music for the intro and exit was provided by Michael Clark and the group "East of Shirley". The piece is titled "Ernesto, manana"  c. Michael Clark & Tintype Tunes, 2008 and used with their permission.


I hope you enjoy!

------------------


You can also subscribe and listen to Franklin Matters audio on iTunes or your favorite podcast app; search in "podcasts" for "Franklin Matters"

 

School Committee Meeting - 11/09/21 (audio)
School Committee Meeting - 11/09/21 (audio)

Wednesday, November 10, 2021

Recap: newly elected School Committee organizes; gets started with light agenda and Executive Session

Quick Recap:
  • The new School Committee organized itself by voting in Denise Spencer as Chair and Elise Stokes as Vice-Chair
  • Multiple Citizen Comments, a variety this time; Rev Juncker and Rabbi Alpert spoke representing the Interfaith Council; parent for challenging text like "Bluest Eye"; parent speaking against vaccination; J Maciel questions equity of comment time between School Committee and Town Council meetings, vs. student representative comments who get to speak more than residents
  • minor business conducted in this first session, approving policy with minor wording changes for consistency of text 
  • moved to Executive Session, via roll call vote, not to return to public session
  • Note - confirmed post meeting that the committee members were all sworn in before the meeting commenced
----

As with most meetings in this pandemic period, I took my notes via Twitter during the meeting reporting live from the Council Chambers

 

The Twitter hashtag can be found online  #schcom1109

https://twitter.com/search?q=%23schcom1109&src=typeahead_click 

 

  • getting ready for the #schcom1109 meeting to begin shortly. Live tweeting from the Council Chambers this evening
  • Meeting agenda ->   https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/scagenda_11-9-21_org.pdf   Meeting packet folder ->  https://www.franklinps.net/district/meeting-packets/pages/november-9-2021-school-committee-meeting-packet   #schcom1109
  • Working out some tech difficulty to get the meeting broadcast going. As you may be aware, there were three simultaneous broadcasts of FHS playoff games, 2 are underway, the 3rd did end in time for this to assume its channel spot #schcom1109
  • nomination of Spencer for Chair, seconded; passes 7-0 #schcom1109
  • Zoom appears to have sound, cable may not, motion for Stokes for Vice Chair, second, passes 7-0 #schcom1109
  • pause to check on audio status, Zoom can hear, Cable cannot; meeting starts on Zoom then goes to the Studio for broadcast via Verizon/Comcast... confirmed as working now  #schcom1109
  • open soon for Citizen Comments, Chair reading statement and guidelines on comment policy; #schcom1109
  • expectation of conduct set for Council Chambers; slide to be added #schcom1109
  • Franklin Interfaith Council - Rev Juncker and Rabbi Alpert stand to talk for their statement in support for #LoveFranklin  https://www.franklinmatters.org/2021/10/a-call-to-our-community-lovefranklin.html 
  • parent speaking for challenging books, like the Bluest Eye, as good for education in understanding the situation  #schcom1109 challenge and empower the students, invest in the amazing staff so they can continue this work
  • parent speaking against the vaccine for kids quoting FDA statements #schcom1109 challenging Supt to speak to answer the science on this matter
  • J Maciel requests a podium, requesting change in meeting order agenda; @schcom1109 where is the equity with Sch comments of 3 mins; Town Council mtg allows 5; runs out of time
  • FHS student comments; sports team deep in a playoff run; Mamma Mia this weekend, Fri/Sat; auditions for Central District submitted; #schcom1109; already time to order caps/gown by 11/19
  • Field hockey won today, Volleyball also won today; girls soccer playing now, still 0-0 at last report; #schcom1109 winter sports start after Thanksgiving; conference Fri/Mon, off Thu due to Veterans Day; pep rally shirts on sale (until 8 PM tonight)
  • FHS student acknowledges work to do to ensure a safe environment for all students, not just most; the Peace display was heartening; #schcom1109 admonish SchCom to live up to the awesome role they have, with a positive attitude
  • Supt Report - doc to be posted to schools page on Weds; updates/reminders on policy and meeting process; appreciation week for school psychologists; #schcom1109 Parmenter mural work (pix to be included) ; also to be part of a More Perfect Union show on Portrait of a Graduate
  • Moving to Discussion/Action - tutoring for pay, largely from conflict of interest law; i.e. tutoring by teachers of students;   https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_a_-_policy_9.pdf  #schcom1109
  • comment on consistency of language within the text; discussion on use of 'school resources' - possible clarification on district social media accounts vs. personal account; motion amended, seconded, passes 7-0  #schcom1109
  • discussion only items; approval received yesterday to get waiver on masks; discussion on how to proceed among other districts; #schcom1109 ? on how to monitor the unvaccinated individuals; FHS welcomes option; working on plan for next couple of weeks on metrics to determine
  • plan once approved by #schCom1109 would be effective, time TBD right now; logistics and details to be worked
  • next to Information Matters; School Wellness met today, next mtg on Dec 7; MASC resolutions passed; requesting ideas on what subcommittees are desired; Nov 18, at FHS critical conversations also to be live streamed; panel discussion on substance use, and mental health #schcom1109
  • from panel to break out sessions; "hidden in plain site" room available for review/Q&A; discussion cards on how to have the difficult conversation; flyer to be shared tomorrow via multiple channels #schCom1109
  • next meeting; workshop at 6, handbook for introduction to Committee; meeting begins at 7; MCAS results and updates; #schcom1109 job description for Director of Diversity, Equity and inclusion
  • consent agenda - split for returning members and new members - both accepted; one 2-0, other 7-0 #schcom1109 to enter executive session, not to return to public meeting, vote to enter passes 7-0
  • vote via roll call, passes  #schcom1109

 

Audio recording of meeting to be available in couple of days


expectation of conduct set for Council Chambers
expectation of conduct set for Council Chambers

newly elected School Committee
newly elected School Committee



Sunday, October 24, 2021

Franklin, MA: School Committee - Meeting Agenda - Oct 26, 2021

Franklin School Committee
October 26, 2021 - 7:00 PM
Municipal Building – Council Chambers

remote connection info in agenda doc

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. Recognition of Departing School Committee Members
B. Science National Honor Society Students - Rachael Yuan, Nipun Goel with Joe Chung, Advisor & Jenn Curley, Advisor  https://www.franklinps.net/district/meeting-packets/files/sci-nhs

III. Discussion/Action Items
A. MASC Resolutions
I recommend adoption of the MASC Resolutions as follows:
1. Resolution 1: Dedicated Funding For Schoolbased Clinics And Services
2. Resolution 2: Homework Gap And Wifi/Internet Access
3. Resolution 3: IDEA Full Funding Act
4. Resolution 4: Recess
5. Resolution 5: Zero-Tolerance Policies
6. Resolution 6: Alternative To MCAS
7. Resolution 7: School Committees And Receivership
8. Resolution 8: Electric School Buses
9. Resolution 9: Prohibiting The Use Of Native American Mascots

B. Policy - Second Reading / Adoption
I recommend adoption of policy GCF - Professional Staff Hiring as discussed.

C. Policy First Reading
I recommend moving policy GCRD - Tutoring for Pay to a second reading at the next School Committee meeting as discussed

D. Policy - Waive first Reading
I recommend waiving a first reading and adopting policy EBCFA - Face Coverings as discussed.  https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_d_-_policy_waive_1st_reading.pdf
E. Policy Adoption
I recommend adoption of policy EBCFA - Face Coverings as discussed.

IV. Discussion Only Items
A. Back to School Status Update – October 22, 2021

B. October 1 Enrollment Update

V. Information Matters
A. School Committee Sub-Committee Reports (e.g. Ad Hoc Supt. Evaluation, 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)
 
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 October 12, 2021 School Committee meeting as detailed.
B. Transfers
I recommend approval of the budget transfers as detailed.
C. Music Gift
I recommend acceptance of a check for $480.00 from Franklin Music parents for in-house enrichment as detailed.

VIII. Payment of Bills Dr. Bergen

IX. Payroll Atty. Pond-Pfeffer

X. Executive Session
A. Pursuant to M.G.L. c. 30A, §21(a)(3) to discuss strategy with respect to litigation as an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares.
B. Pursuant to M.G.L. c. 30A, §21(a)(3) to discuss strategy with respect to collective bargaining with the Non-Union Personnel as an open meeting may have a detrimental effect on the bargaining position of the School Committee and the chair so declares.

XI. Adjournment 



Franklin, MA: School Committee - Meeting Agenda - Oct 26, 2021
Franklin, MA: School Committee - Meeting Agenda - Oct 26, 2021


Sunday, October 10, 2021

Franklin, MA: School Committee - Agenda - Oct 12, 2021

Franklin School Committee 
October 12, 2021 - 7:00 PM
Municipal Building – Council Chambers 

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. Safety Presentation – Lucas Giguere, Asst. Supt.; Ryan Augusta, AP FHS
https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/10_12_21_fps_school_safety_update.pdf

III. Discussion/Action Items
A. Superintendent’s Goals 2021-22
The Chair recommends approval of the Superintendent’s Goals for 2021-22 as detailed.  https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_a_-_supt_goals.pdf   and https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/superintendent_proposed_goals_2021-2022.pdf

B. MASC Resolutions
I recommend adoption of the MASC Resolutions as follows:
1. Resolution 1: Dedicated Funding For Schoolbased Clinics And Services
2. Resolution 2: Homework Gap And Wifi/Internet Access
3. Resolution 3: IDEA Full Funding Act
4. Resolution 4: Recess
5. Resolution 5: Zero-Tolerance Policies
6. Resolution 6: Alternative To MCAS
7. Resolution 7: School Committees And Receivership
8. Resolution 8: Electric School Buses
9. Resolution 9: Prohibiting The Use Of Native American Mascots

C. Policy First Reading
I recommend moving policy GCF - Professional Staff Hiring to a second reading as discussed.
D. Policy Elimination
I recommend elimination of policy GCD - Professional Staff Vacations and Holidays as discussed.

IV. Discussion Only Items
A. Back to School Status Update – October 8, 2021

V. Information Matters
A. School Committee Sub-Committee Reports (e.g. Ad Hoc Supt. Evaluation, 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)

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 September 28, 2021 School Committee meeting as detailed.
B. Athletics Gift
I recommend acceptance of the following Athletic Department gifts totaling
$6,669.82 as follows:
1. $328.12 All American Publishing (Supplemental Supplies)
2. $441.70 All American Publishing (Supplemental Supplies)
3. $5,900.00 MIAA, Inc. (Supplemental Supplies)

VIII. Payment of Bills Dr. Bergen

IX. Payroll Atty. Pond-Pfeffer

X. Executive Session
Pursuant to M.G.L. c. 30A, §21(a)(3) to discuss strategy with respect to litigation as an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares.

XI. Adjournment 



slide on the process for safety from the Safety Presentation
slide on the process for safety from the Safety Presentation


Sunday, September 26, 2021

Franklin, MA: School Committee Meeting - Sep 28, 2021

School Committee Meeting

Municipal Building - Council Chambers (Virtual Link in Agenda)

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. Introduce Lily Rivera, Town & School Marketing/Communications Specialist
B. Digital Learning Plan – Alison Finley, Kate Merten, Chris Penza, Marianne Zogby and John Leighton
III. Discussion/Action Items
A. Franklin TV Board Appointment
I recommend the appointment of Rose Turco to the Franklin TV Board of Directors.
B. MASC Delegate
I recommend the Committee appoint Denise Spencer to serve as the Committee's delegate to the annual MASC Annual Meeting of Delegates as discussed.
C. Policy - Waiving 1st reading
I recommend waiving the First Reading of Policy EBCFA Face Coverings as discussed.
D. Policy Adoption
I recommend adopting policy EBCFA - Face Coverings as discussed.
IV. Discussion Only Items 
A. MASC Resolutions
B. ESSER III Funding Plan
C. Back to School Status Update – September 24, 2021

V. Information Matters
A. School Committee Sub-Committee Reports (e.g. Ad Hoc Supt. Evaluation, 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)

VI. New Business
A. To discuss any future agenda items

VII. Consent Agenda
A. Approval of Minutes
I recommend approval of the September 14, 2021 School Committee minutes as detailed.
B. New FHS Club Approval
I recommend approval of the new FHS Clubs: Book Club, Hiking Club and Board and Games Club as detailed.

VIII. Payment of Bills Dr. Bergen
IX. Payroll Atty. Pond-Pfeffer

X. Adjournment
Franklin, MA: School Committee Meeting - Sep 28, 2021
Franklin, MA: School Committee Meeting - Sep 28, 2021




Saturday, September 11, 2021

Franklin, MA School Committee - Agenda - Sep 14, 2021

School Committee Meeting

Municipal Building - Council Chambers (Virtual Link in Agenda)

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 - none
D. Superintendent’s Report

III. Discussion/Action Items
A. 2021-2022 District and School Improvement Plans Approval
I recommend approval of the 2021-2022 District and School Improvement plans as detailed.
B. Franklin TV Board Appointment
I recommend the appointment of Dr. Anne Bergen and Rose Turco to the Franklin TV Board of Directors.
C. Superintendent’s Evaluation
The chair recommends approval of the Superintendent’s Evaluation as discussed.
V. Information Matters
A. School Committee Sub-Committee Reports (e.g. Ad Hoc Supt. Evaluation, 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)
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 August 24, 2021 School Committee meeting as detailed.
VIII. Payment of Bills Dr. Bergen
IX. Payroll Atty. Pond-Pfeffer
X. Executive Session
a. Pursuant to M.G.L. c. 30A, §21(a)(3) to discuss strategy with respect to collective bargaining with the Non-Union Personnel as an open meeting may have a detrimental effect on the bargaining position of the School Committee and the chair so declares.
XI. Adjournment

Franklin, MA School Committee - Agenda - Sep 14, 2021
Franklin, MA School Committee - Agenda - Sep 14, 2021


Friday, August 27, 2021

FM #591 & 592 - School Committee Meeting - 08/24/21 - audio recording in 2 parts

FM #591 & 592 = This is the Franklin Matters radio show, numbers 591 & 592 in the series. 


This session of the radio show shares the Franklin, MA School Committee meeting held on Tuesday, August 24, 2021.


The meeting was conducted in a hybrid format: the School Committee members were in the Municipal Bldg along with some of the public, other members of the public joined via conference bridge, all to adhere to the ‘social distancing’ requirements of this pandemic period.


The recording runs about an hour and forty eight minutes (1 hour 48 minutes), so I split the meeting into two segments:

  • First - covers the opening, the handbook updates, and re-opening status (~56 mins)

  • Second - covers the citizens comments on the masking policy from DESE, the consent agenda, through to the closing of the meeting (~53 mins)

Links to the meeting agenda and associated documents released for this meeting are included in the show notes. The link to my notes taken during the meeting is also provided.


Let’s listen to this segment of the School Committee meeting Aug 24, 2021

 

Part 1 -> https://player.captivate.fm/episode/5f222fa5-c28e-4fea-990e-c82a38fadb91



Part 2 -> https://player.captivate.fm/episode/78bb69ef-d83c-49e9-9562-dd85585b60af



--------------


School Committee Agenda doc (including connection info) ->  https://www.franklinps.net/district/meeting-packets/files/sc-agenda-8-24-21

 

Agenda folder -> https://www.franklinps.net/district/meeting-packets/pages/august-24-2021-school-committee-meeting-packet


My notes captured during the meeting

https://www.franklinmatters.org/2021/08/recap-school-committee-meeting-82421.html 


--------------


We are now producing this in collaboration with Franklin.TV and Franklin Public Radio (wfpr.fm) or 102.9 on the Franklin area radio dial.  


This podcast is my public service effort for Franklin but we can't do it alone. We can always use your help.

 

How can you help?

  • If you can use the information that you find here, please tell your friends and neighbors

  • If you don't like something here, please let me know


Through this feedback loop we can continue to make improvements. I thank you for listening.


For additional information, please visit Franklinmatters.org/ or www.franklin.news/


If you have questions or comments you can reach me directly at shersteve @ gmail dot com


The music for the intro and exit was provided by Michael Clark and the group "East of Shirley". The piece is titled "Ernesto, manana"  c. Michael Clark & Tintype Tunes, 2008 and used with their permission.


I hope you enjoy!

------------------


You can also subscribe and listen to Franklin Matters audio on iTunes or your favorite podcast app; search in "podcasts" for "Franklin Matters"

 

FM #591 & 592 - School Committee Meeting - 08/24/21 - audio recording in 2 parts
FM #591 & 592 - School Committee Meeting - 08/24/21 - audio recording in 2 parts