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

Monday, December 12, 2022

Reminder: Franklin School Committee meeting Tuesday, Dec 13, 2022 - 7 PM

Franklin School Committee 
December 13, 2022 - 7:00 PM
Municipal Building – Council Chambers 

Among the key items on the agenda is a presentation on the Lifelong Community Learning program.


The meeting packet folder with docs released for this meeting (although not always available before the meeting)

Reminder: Franklin School Committee meeting Tuesday, Dec 13, 2022 - 7 PM
Reminder: Franklin School Committee meeting Tuesday, Dec 13, 2022 - 7 PM

Saturday, December 10, 2022

Franklin, MA: School Committee Meeting Dec 13, 2022 - Agenda

Franklin School Committee 
December 13, 2022 - 7:00 PM
Municipal Building – Council Chambers 


Call to Order Mr. McNeil
Pledge of Allegiance 
Moment of Silence

I. Routine Business
A. Review of Agenda
B. Payment of Bills
C. Payroll
D. FHS Student Representative Comments
E. Superintendent’s Report

II. Guests/Presentations
A. Lifelong Learning Presentation - Patricia Gay, Director LLI

III. Discussion/Action Items
A. Policy 2nd Reading / Adoption
I recommend Adoption of the following policies as discussed:
KF-E3 - Facilities Fee Schedule
JLCCD - Managing Life-Threatening Food Allergies in the Education Setting
JLCCD-E - Protocol & Guidelines for Management of Life-Threatening Food Allergies in FPS

IV. Discussion Only Items
A. ACCEPT Annual Report

V. Information Matters
A. School Committee Sub-Committee Reports
B. School Committee Liaison Reports

VI. Consent Agenda
A. Approval of Minutes
I recommend approval of the Minutes from you November 22, 2022 School Committee meeting as detailed.
B. Scholarships
I recommend acceptance of two checks totaling $1,250.00 for FHS Scholarships as follows:
a. $1,000.00 Roberta Trahan
b. $250.00  Sean Jobin
C. FHS Gifts
I recommend acceptance of 2 checks totaling $1,170.85 as follows:
a. $1,000.00 for Student Activity Account - In house Enrichment from FEF & General Dynamics
b. $170.85 - Supplemental Supplies - from Ohiopyle
D. Executive Session Minutes
I recommend approval of the Executive Session Minutes from the November 22, 2022 School Committee Meeting as detailed.
E. New Club: National Art Honor Society
I recommend approval of the request of Amy Edson to create the new club: National Art Honor Society as detailed.
 
VII. Citizen’s Comments

VIII. New Business
To discuss any future agenda items

IX. Adjournment


The meeting packet folder with docs released for this meeting (although not always available before the meeting)


Franklin, MA: School Committee Meeting Dec 13, 2022 - Agenda
Franklin, MA: School Committee Meeting Dec 13, 2022 - Agenda

Saturday, November 19, 2022

Franklin School Committee: Agenda for Nov 22, 2022 meeting

Franklin School Committee
November 22, 2022 - 7:00 PM
Municipal Building – Council Chambers 

Call to Order  -  Ms. Spencer
Pledge of Allegiance
Moment of Silence

I. Routine Business
A. Review of Agenda
B. Payment of Bills TBD
C. Payroll TBD
D. FHS Student Representative Comments
E. Superintendent’s Report

II. Guests/Presentations
A. District Assessment Presentation - Dr. Rogers, Mr. Fraizer

III. Discussion/Action Items
A. Superintendent’s Proposed Goals
I recommend approval of the Superintendent’s Goals as discussed.
B. Policy - First Reading
I recommend moving the following policies to a second reading as discussed:
● KF-E3 - Facilities Fee Schedule
● JLCCD - Managing Life-Threatening Food Allergies in the Education Setting
● JLCCD-E - Protocol & Guidelines for Management of Life-Threatening Food Allergies in FPS

IV. Discussion Only Items
A. None

V. Information Matters
A. School Committee Sub-Committee Reports
B. School Committee Liaison Reports

VI. Consent Agenda
A. Approval of Minutes
I recommend approval of the minutes from the November 8, 2022 School Committee meeting as detailed.
B. Recurring Field Trip - HMMS
I recommend approval of the request of Mallori Polucha to take HMMS 7th Grade Science students to Colt’s State Park in Bristol, RI on May 30 & 31, 2023 for a Save the Bay program as detailed.
C. Districtwide Gift
I recommend acceptance of a check for $800.00 from VFJ Renovations for in house enrichment as detailed.
D. Keller Gift
I recommend acceptance of a check for $2,488.65 from O’Connor Portraiture for supplemental supplies as detailed.
E. Drum Set Donation
I recommend acceptance of the donation of a drum set, valued at approximately $1,000.00, from Mr. Faenza to the Franklin Music Department as detailed.

VII. Citizen’s Comments

VIII. New Business
To discuss any future agenda items

IX. Executive Session
Approval of Executive Session minutes from October 25, 2022 and November 8, 2022
School Committee meetings as detailed.

X. Adjournment

Agenda document with remote connection info ->

Meeting packet (documents released for this meeting) (note not all docs are released before the meeting) ->  https://www.franklinps.net/district/meeting-packets/pages/november-22-2022-school-committee-packet

Franklin School Committee: Agenda for Nov 22, 2022 meeting
Franklin School Committee: Agenda for Nov 22, 2022 meeting

Saturday, September 10, 2022

Franklin, MA: School Committee - Meeting Agenda - Sep 13, 2022

School Committee - Meeting Agenda

Municipal Building - Council Chambers (Virtual Link in Agenda)


Call to Order Ms. Spencer
Pledge of Allegiance 
Moment of Silence
I. Routine Business
  • A. Review of Agenda
  • B. Payment of Bills Ms. Spencer
  • C. Payroll Ms. Stokes
  • D. FHS Student Representative Comments
  • E. Superintendent’s Report
II. Guests/Presentations
  • A. DLI Presentation
III. Discussion/Action Items
A. Policy Second Readings/Adoption
I recommend adoption of the following policies as discussed: 
  • ADC – Tobacco Products on School Premises Prohibited 
  • AC - Nondiscrimination
  • ACAB - Harassment Including Sexual Harassment
B. Elimination of Policies
I recommend eliminating the following Policies as discussed:
  • ACAB-RI - Grievance Procedure for Complaints of Harassment and Discrimination
  • ACAB-R2 - Grievance Procedure for Complaints of Sexual Harassment under Title IX of the Education Amendments of 1972
IV. Discussion Only Items
  • A. New Superintendent Induction Program Introduction & Transition Plan – Dr. Michael Sullivan
V. Information Matters
  • A. School Committee Sub-Committee Reports
  • B. School Committee Liaison Reports
VI. Consent Agenda
A. Approval of Minutes
  • I recommend approval of the minutes from the August 23, 2022 School Committee meeting as detailed.
B. Keller Gift
  • I recommend acceptance of a check for $449.71 from O’Connor Portraiture for in-house enrichment as detailed.
VII. Citizen’s Comments
VIII. New Business
To discuss any future agenda items
IX. Adjournment
Franklin, MA: School Committee - Meeting Agenda - Sep 13, 2022
Franklin, MA: School Committee - Meeting Agenda - Sep 13, 2022

Saturday, August 6, 2022

Franklin, MA: School Committee Meeting - Aug 9, 2022

Franklin School Committee 
Municipal Building – Council Chambers 
August 9, 2022 - 7:00 PM


Call to Order Ms. Spencer
Pledge of Allegiance 
Moment of Silence

I. Routine Business
A. Review of Agenda
B. Payment of Bills Ms. Spencer
C. Payroll Ms. Stokes
D. FHS Student Representative Comments
E. Superintendent’s Report
 
II. Guests/Presentations
A. Summer Curriculum Projects and Summer Learning Review – Dr. Rogers, Ms. Marano, & Ms. Gay

III. Discussion/Action Items
A. None

IV. Discussion Only Items
A. 2020-21 Annual Report

V. Information Matters
A. School Committee Sub-Committee Reports
B. School Committee Liaison Reports

VI. Consent Agenda
A. Approval of Minutes
I recommend approval of the minutes from the July 19, 2022 School Committee Meeting as detailed.
B. Transfers
I recommend approval of the budget transfers as detailed.
C. Keller Gift
I recommend acceptance of a check for $10,000.00 from the Keller PCC for in-house enrichment and supplemental supplies as detailed.

VII. Citizen’s Comments

VIII. New Business
To discuss any future agenda items

IX. Adjournment

Agenda doc with remote connection info ->

Meeting packet folder with doc released/reviewed in meeting (some posted after meeting)

Franklin, MA: School Committee Meeting - Aug 9, 2022
Franklin, MA: School Committee Meeting - Aug 9, 2022

Wednesday, July 20, 2022

Franklin School Committee welcomed Supt Giguere and heard the FEF story in their brief meeting

Quick: Recap:
  • The School Committee meeting met briefly (37 minutes) on Tuesday for their only July scheduled regular meeting
  • Superintendent Lucas Giguere has hit the ground running per his update in the Superintendent's report. This was his first formal meeting as Superintendent filling in for Sara Ahern who departed for Barnstable
  • Franklin Education Foundation (FEF) board members Pandora Carlucci and Roberta Trahan presented on the FEF history, their fund raising efforts, changes due to the pandemic and hope to return to a more normal operation eventually. The School District did get a grant this year and how those funds were used was shared during the session
  • Very little action was reported among the subcommittee meetings due to the 'vacation'/summer schedule
  • All action items were approved via the Consent Agenda although not in the bulk format the process usually affords them. They were split individually to allow committee members to abstain from individual meetings they missed, and then continued this individual approach
Minutes voting via roll call (updated)
A. Approval of Minutes
(i) I recommend approval of the minutes from the June 14, 2022 School
Committee Meeting as detailed.  (6-0-1) Spencer abstain
(ii) I recommend approval of the executive session minutes from the June 14,
2022 School Committee Meeting as detailed.  (6-0-1) Spencer abstain
(iii) I recommend approval of the minutes from the June 27, 2022 School
Committee Meeting as detailed. (7-0) 
(iv) I recommend approval of the executive session minutes from the June 27,
2022 School Committee Meeting as detailed.  (6-0-1) Callaghan abstain


My notes taken via Twitter can be found in one PDF doc

The Franklin TV video is available for viewing -> https://youtu.be/-4mgHYeNMLA



(L-R) Business Manager M Goodman, Supt L Giguere, Dir Student Svcs P Marano
(L-R) Business Manager M Goodman, Supt L Giguere, Dir Student Svcs P Marano

(L-r) R Trahan, P Carlucci
(L-r) R Trahan, P Carlucci

FEF grant funded item 1
FEF grant funded item 1

FEF grant funded item 2
FEF grant funded item 2

FEF grant funded item 3
FEF grant funded item 3

Saturday, July 16, 2022

Franklin, MA: School Committee Meeting Agenda - Jul 19, 2022 - 7 PM

Franklin School Committee
July 19, 2022 -7:00 PM
Municipal Building – Council Chambers

Call to Order Ms. Spencer
Pledge of Allegiance
Moment of Silence

I. Routine Business
A. Review of Agenda
B. Payment of Bills Ms. Spencer
C. Payroll Ms. Stokes
D. FHS Student Representative Comments
E. Superintendent’s Report

II. Guests/Presentations
A. Franklin Education Foundation Update - Mrs. Carlucci & Mrs. Trahan

III. Discussion/Action Items - None

IV. Discussion Only Items - None

V. Information Matters
A. School Committee Sub-Committee Reports
B. School Committee Liaison Reports

VI. Consent Agenda
A. Approval of Minutes
(i) I recommend approval of the minutes from the June 14, 2022 School
Committee Meeting as detailed.
(ii) I recommend approval of the executive session minutes from the June 14,
2022 School Committee Meeting as detailed.
(iii) I recommend approval of the minutes from the June 27, 2022 School
Committee Meeting as detailed.
(iv) I recommend approval of the executive session minutes from the June 27,
2022 School Committee Meeting as detailed.
B. Declare Surplus
I recommend approval to declare the list of Jefferson Elementary School books as
surplus as detailed.
C. Jefferson Gifts
I recommend acceptance of 2 checks totaling $2,217.14 as follows:
Jefferson PCC - Field Trips $1,813.14
Jefferson 5th Grade Celebration Committee - Supplemental Supplies $404
D. Music Gifts
I recommend acceptance for two checks totaling $3,239.48 as follows:
$ 846.48 Students Field Trip
$2,393.00 Gate MS Spring Concerts In-house enrichment
E. Scholarship
I recommend acceptance of a check for $3,015.00 from the Class of 1972 for a
scholarship as detailed.

VII. Citizen’s Comments

VIII. New Business
To discuss any future agenda items

IX. Adjournment


Meeting packet folder -> 

Franklin, MA: School Committee Meeting Agenda - Jul 19, 2022 - 7 PM
Franklin, MA: School Committee Meeting Agenda - Jul 19, 2022 - 7 PM

Monday, April 25, 2022

Back to back School Committee meetings on Tuesday, Apr 26

There are two School Committee meetings scheduled back to back on Tuesday evening. The first meeting scheduled for 6 PM will be an open deliberation on the Superintendent candidate, current Asst Superintendent Lucas Giguere. The second meeting scheduled for 7 PM is the normal 2nd business meeting for the month. It features student science fair award winners in an otherwise 'light' schedule before going into an executive session to continue labor negotiation strategy.

  • Superintendent hiring meetings

Mar 1 - Special meeting on Superintendent hiring featured consultation with MASC Tracy Novick. The audio for this 45 minute session is here  -> https://www.franklinmatters.org/2022/03/franklin-school-committee-votes-to.html

Apr 13 - Special meeting to interview the current Assistant Superintendent Lucas Giguere. Each committee member asked 2 questions each with a brief time check after the first round of questions. The meeting last 65 minutes ->   https://www.franklinmatters.org/2022/04/special-school-committee-mtg.html

Agenda for 6 PM meeting -> (note NO Zoom option, only live stream or cable broadcast as well as in person in the Council Chambers = The Zoom option as added during the day on Monday and agenda revised to include it)    https://www.franklinps.net/sites/g/files/vyhlif4431/f/agendas/scagenda_4-26-22_special_mtg-revised.pdf

  • Regular meeting at 7 PM
Agenda doc (includes remote connection info)

Meeting packet folder

Franklin, MA: School Committee - Agenda - Apr 26, 2022
Franklin, MA: School Committee - Agenda - Apr 26, 2022

Saturday, April 23, 2022

Franklin, MA: School Committee - Agenda - Apr 26, 2022

Franklin School Committee 
April 26, 2022 -  7:00 PM
Municipal Building – Council Chambers  

Call to Order Ms. Spencer
Pledge of Allegiance 
Moment of Silence

I. Routine Business
A. Review of Agenda
B. Payment of Bills Ms. Spencer
C. Payroll Ms. Stokes
D. FHS Student Representative Comments
E. Superintendent’s Report
 
II. Guests/Presentations
A. MA Region III Science Fair Winners
1. 1st Place: Antonio Marzoratti & Arav Tyagi - Wheelchair Project
2. 2nd Place: Anna David - The Effects of Cipher Choice on Entropy

III. Discussion/Action Items
A. None

IV. Discussion Only Items
A. None

V. Information Matters
A. School Committee Sub-Committee Reports
B. School Committee Liaison Reports

VI. Consent Agenda
A. Approval of Minutes
I recommend approval of the minutes of the April 12, 2022 School Committee Meeting as detailed.
B. Transfers
I recommend approval of the budget transfers as detailed.
C. Jefferson Gifts
I recommend acceptance of two checks totaling $5,050.00 as follows:
$ 50.00 Minted Supplemental Supplies
$5,000.00 Jefferson PCC Field Trips D. Scholarships
I recommend acceptance of two checks totaling $10,850.00 for FHS Scholarships as follows:
$10,000.00 Digital Federal Credit Union
$ 850.00 Carol Maher Memorial Scholarship E. Districtwide Gifts
I recommend acceptance of two checks totaling $1,000.00 from Special Olympics Unified Champion Schools for supplemental supplies and in-house enrichment as detailed.
F.  Music Gift
I recommend acceptance of a check for $3,312.00 from Music Parents for in-house enrichment as detailed.

VII. Citizen’s Comments

VIII. New Business
To discuss any future agenda items

IX. 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.
b. Pursuant to M.G.L. c. 30A, §21(a)(2) to discuss strategy in preparation for negotiations with non-union personnel.

X. Adjournment

Agenda doc (includes remote connection info)

Meeting packet folder

Franklin, MA: School Committee - Agenda - Apr 26, 2022
Franklin, MA: School Committee - Agenda - Apr 26, 2022

Tuesday, April 12, 2022

Franklin, MA: School Committee - Agenda - Apr 12, 2022 (new order of business format)

Franklin School Committee
April 12, 2022 - 7:00 PM
Municipal Building – Council Chambers


Call to Order Ms. Spencer
Pledge of Allegiance 
Moment of Silence

I. Routine Business
A. Review of Agenda
B. Payment of Bills Ms. Spencer
C. Payroll Ms. Stokes
D. FHS Student Representative Comments
E. Superintendent’s Report

II. Guests/Presentations
A. FY23 Revised Superintendent’s Recommended Budget

III. Discussion/Action Items
A. FY23 Budget Vote
I recommend approval of the FY23 Budget in the amount of $70,216,996.00 as discussed.

B. School Choice Vote
I recommend to not accept school choice students for the 2022-23 school year as discussed.

C. Revised 2022-23 School Calendar
I recommend adoption of the Revised 2022-2023 School Calendar as discussed.


IV. Discussion Only Items
A. none

V. Information Matters
A. School Committee Sub-Committee Reports
B. School Committee Liaison Reports

VI. Consent Agenda
A. Approval of Minutes
I recommend approval of the minutes of the March 22, 2022 School Committee Meeting as detailed.
B. Executive Session Minutes
I recommend approval of the Executive Session minutes of the March 22,2022 School Committee Meeting as detailed.
C. DECA International Competition (recurring) Field Trip
I recommend approval of the request of Miguel Carmo to take DECA students to Atlanta, GA for the International competition from April 23-27, 2022 as detailed.
D. JFK Recurring Field Trip
I recommend approval of the request of Ms. Trottier to take JFK 2nd graders to Roger Williams Park Zoo, in Providence RI on May 20, 2022 as detailed.
E. Cooperstown Field Trip
I recommend approval of the request of Zach Brown to take the FHS Baseball players to Cooperstown, NY from April 18 - 19, 2022 as detailed

VII. Citizen’s Comments

VIII. New Business
To discuss any future agenda items

IX. Adjournment

 

Agenda doc -> https://www.franklinps.net/sites/g/files/vyhlif4431/f/agendas/scagenda_4-12-22.pdf

Meeting packet folder -> https://www.franklinps.net/district/meeting-packets/pages/april-12-2022-school-committee-meeting-packet

School Committee - Agenda - Apr 12, 2022 (new order of business format)
School Committee - Agenda - Apr 12, 2022 (new order of business format)

Monday, March 28, 2022

Back to back School Committee meetings Tuesday, April 26

The Franklin School Committee has two meetings back to back on Tuesday evening. The first will be the deliberation on the one internal candidate they interviewed last week for Superintendent. The second is the normally scheduled 2nd meeting of the month.

First meeting - Apr 26, 2022 - 6 PM

How did the school committee get to this deliberation decision?

The meeting will be broadcast via cable and live streamed. It will not be available via Zoom.  Agenda doc with connection info ->    https://www.franklinps.net/sites/g/files/vyhlif4431/f/agendas/scagenda_4-26-22_special_mtg.pdf

Second meeting - April 26, 2022 - 7 PM

The meeting will be broadcast via cable and live streamed. It will be available via Zoom. Agenda doc (includes remote connection info)

Back to back School Committee meetings Tuesday, April 26
Back to back School Committee meetings Tuesday, April 26

Saturday, March 19, 2022

Franklin, MA: School Committee - Agenda - March 22, 2022

Franklin School Committee
March 22, 2022 = 7:00 PM
Municipal Building – Council Chambers


Call to Order Ms. Spencer 
Pledge of Allegiance 
Moment of Silence 

FY23 Budget Open Hearing 


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. none 

III. Discussion/Action Items 
A. Policy – 2nd Readings / Adoptions I recommend adoption of the following policies as discussed: 
● BEDB – Order of Business 
● BEDH – Public Participation at School Committee Meetings 
● EBCFA – Face Coverings 
● JICFB - Bullying 

IV. Discussion Only Items 
A. none 

V. Information Matters 
A. School Committee Sub-Committee Reports (e.g. Supt. Evaluation, Budget, Community Relations/Public Schools Advocacy, Policy, Space Needs/Facilities Assessment) 
B. School Committee Liaison Reports (e.g. Joint PCC, (SATF) Substance Abuse Task Force, (SWAC) School Wellness Advisory Council, (SEPAC) Special Education Parent Advisory Council, (DEI) Diversity, Equity & Inclusion Committee). 

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

VII. Consent Agenda 
A. Approval of Minutes 
I recommend approval of the minutes of the March 1, 2022 special meeting and the March 8, 2022 regular School Committee Meeting as detailed. 
B. Recurring Field Trip 
I recommend approval of the request of Beth Jenson & Jennifer Martinelli to take Keller 5th graders to Roger Williams Zoo in Providence, RI on May 27, 2022 as detailed. 
C. Budget Transfers 
I recommend approval of the budget transfers as detailed. 
D. JFK Gift I recommend acceptance of a check for $1,240.80 from the JFK PCC for supplemental supplies as detailed. 
E. Scholarship 
I recommend acceptance of a check for $5,000.00 from Takashi & Keiko Kitanosono for a FHS Scholarship as detailed. 
F. RMS Gift 
I recommend acceptance of a check for $1,299.94 from Lifetouch/Shutterfly, LLC for in-house enrichment at Remington Middle School as detailed. 
G. Music Gift 
I recommend acceptance of a check for $230.00 from Franklin Music Parents for in-house enrichment for the Music Dept. as detailed. 
H. Jefferson Gifts 
I recommend the acceptance of two checks totaling $5,101.64 for Jefferson Elementary School as follows: 
Donors Choose $101.64  Supplemental Supplies 
Jefferson PCC $5,000.00  Field Trips 

VIII. Payment of Bills Ms. Spencer 
IX. Payroll Ms. Stokes 

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/RN unit 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)(3) to discuss strategy with respect to collective bargaining with non-union personnel. 

XI. Adjournment

Agenda document ->    https://www.franklinps.net/sites/g/files/vyhlif4431/f/agendas/scagenda_3-22-22.pdf

Agenda packet -> https://www.franklinps.net/district/school-committee/pages/march-22-2022-school-committee-meeting-packet

Franklin, MA: School Committee - Agenda - March 22, 2022
Franklin, MA: School Committee - Agenda - March 22, 2022


Sunday, February 6, 2022

Franklin, MA: School Committee - Meeting Agenda - Feb 8, 2022

Franklin School Committee
February 8, 2022 - 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. Diversity, Equity & Inclusion Presentation

III. Discussion/Action Items
A. 2022-2023 School Calendar
I recommend approval of the 2022-23 School Calendar as discussed.
https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_a_-_22-23_school_calendar.pdf
B. Policy - 1st Reading
I recommend moving Policy GDQD - Suspension and Dismissal of Support Staff
Members to a second reading.
V. Information Matters
A. School Committee Sub-Committee Reports (e.g. Supt. Evaluation, Budget,
Community Relations/Public Schools Advocacy, Policy, Space Needs & Facilities
Assessment Sub Committee)
B. School Committee Liaison Reports (e.g. Joint PCC, (SATF) Substance Abuse Task Force, (SWAC) School Wellness Advisory Council, SEPAC (Special Education Parent Advisory Council), DEI Committee (Diversity, Equity & Inclusion).

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 January 25, 2022 School
Committee meeting as detailed.
B. Music Gifts
I recommend acceptance of two checks totaling $4,116.00from music parents for
in house enrichment as detailed.
C. FHS Gift
I recommend acceptance of a check for $2,910.16 from Grynn & Barrett
Enterprises, Inc. for supplemental supplies for FHS as detailed.

VIII. Payment of Bills Ms. Spencer

IX. Payroll Ms. Stokes


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/RN unit 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)(3) to discuss strategy with respect to collective
bargaining with non-union personnel.
c. Executive session pursuant to M.G.L. c.30A, §21(a)(1) to consider an Open
Meeting Law complaint against public officers, namely the members of the
School Committee, filed with the Committee by Kyle Thompson and dated
February 3, 2022.

XI. Adjournment