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

Saturday, August 19, 2023

Franklin, MA: School Committee - Meeting Agenda for Aug 22, 2023

Franklin School Committee 
August 22, 2023 - 7:00 P.M.
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 Mr. McNeill
C. Payroll Ms. Spencer
D. FHS Student Representative Comments
E. Superintendent’s Report

II. Guests/Presentations
A. none

III. Discussion/Action Items
A. 2023-24 Student & Family Handbook Approval
I recommend approval of the 2023-24 Student and Family Handbooks as detailed.   https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_a_-_23-24_student_family_handbooks.pdf
B. Graduation Proposal
I recommend approval of the 2023-24 HS Graduation date change as detailed.   https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_b_-_grad_proposal.pdf

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 your August 8, 2023 School Committee Meeting as detailed.
B. Remington Gift
I recommend acceptance of a check for $101.02 from Shutterfly, LLC for in-house enrichment as detailed.
C. FHS Gift
I recommend acceptance of a check for $34.73 from Ohiopyle for supplemental supplies at FHS as detailed.

VI. Citizen’s Comments

VIII. New Business
To discuss any future agenda items

IX. Adjournment

The agenda doc also contain remote participation info

The packet folder can be found ->

Franklin, MA: School Committee - Meeting Agenda for Aug 22, 2023
Franklin, MA: School Committee - Meeting Agenda for Aug 22, 2023


Sunday, August 13, 2023

Economic Development & Town Council Meetings - Weds, August 16

Economic Development Subcommittee 
Agenda & Meeting Packet
August 16, 2023 - 5:45 PM

You may access the agenda and links for the meeting here:    https://www.franklinma.gov/sites/g/files/vyhlif10036/f/agendas/_2023-08-16_edc_agenda_.pdf

Franklin Town Council
Agenda & Meeting Packet
August 16, 2023 - 7 PM

The agenda doc also contains remote participation info -> 

Franklin, MA: Town Council Agenda for August 16, 2023 Meeting
Franklin, MA: Town Council Agenda for August 16, 2023 Meeting

Thursday, August 10, 2023

School Committee hears of summer learning, approves MOU with Cafeteria workers (audio)

FM #1036 = This is the Franklin Matters radio show, number 1036 in the series. 


The Franklin (MA) School Committee met on Tuesday, August 8, 2023 as scheduled.  Five members were present (2 absent). The 5 provided quorum to enable official business. They did break for an Executive Session, and returned to open meeting to authorize a Memorandum of Understanding (MOU) with the cafeteria workers “as discussed" (in the executive session) before closing the session. 


Let’s listen to the School Committee meeting of August 8. The time they left the room for their Executive Session was shortened for airplay and replaced by a brief audio bit. The total meeting audio runs about 49 minutes.


Audio file ->
https://franklin-ma-matters.captivate.fm/episode/fm-1036-franklin-ma-school-committee-mtg-08-08-23


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School Committee page -> https://www.franklinps.net/district/school-committee 


Franklin TV Video link -> https://www.youtube.com/live/iSxi_lTYFe4


You can find the full agenda doc

https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/scagenda_8-8-23.pdf


My notes captured via Twitter can be found in one PDF ->   https://drive.google.com/file/d/1QjbZCZ5vs2CHatsKM6MEUOBGdNiTFRs5/view?usp=drive_link


The Superintendent’s report and presentation are supposed to be posted to the packet folder the day after the meeting. As we go to post this, they are not yet public.  https://www.franklinps.net/district/school-committee/pages/august-8-2023-school-committee-meeting-packet 


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

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/

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"



an update on summer learning was shared
an update on summer learning was shared

Wednesday, August 9, 2023

School Committee hears of summer learning, approves MOU with Cafeteria workers (video)

The School Committee met as scheduled on Tuesday, August 8, 2023. The Franklin TV video is available for replay. For their second meeting in a row, they accomplished business (including an Executive Session) in under an hour. 


 

an update on summer learning was shared
an update on summer learning was shared


Tuesday, August 8, 2023

Reminder: Franklin, MA: School Committee Meeting - August 8, 2023 - 7 PM

Among the items on the School Committee agenda for Tuesday, August 8 are the following:
II. Guests/Presentations
A. 2022-23 Annual Report Draft
B. Summer Curriculum Review
C. Summer Learning Program Review
You can find the full agenda doc (including remote participation info) 

Franklin, MA: School Committee Meeting - August 8, 2023 - 7 PM
Franklin, MA: School Committee Meeting - August 8, 2023 - 7 PM

Saturday, August 5, 2023

Franklin, MA: School Committee Meeting - August 8, 2023 - 7 PM

Franklin School Committee
August 8, 2023 - 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 Mr. McNeill
C. Payroll Ms. Spencer
D. FHS Student Representative Comments
E. Superintendent’s Report

II. Guests/Presentations
A. 2022-23 Annual Report Draft
B. Summer Curriculum Review
C. Summer Learning Program Review

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 from your July 25, 2023 meeting as
detailed.
B. ECDC Surplus Books
I recommend declaring the list of books as surplus for ECDC as detailed.

VI. Good of the Order

VII. Citizen’s Comments

VIII. New Business
To discuss any future agenda items

IX. Executive Session - to return to open session only for the purpose of adjourning
A. Pursuant to M.G.L. c. 30A, Section 21 (a) (3) for the purpose of discussing
strategy as it relates to collective bargaining with the Franklin Cafeteria Union, as
an open meeting may have a detrimental effect on the bargaining position of the
Committee, as declared by the Chair.
X. Adjournment

The agenda doc (including remote participation info)

Franklin, MA: School Committee Meeting - August 8, 2023 - 7 PM
Franklin, MA: School Committee Meeting - August 8, 2023 - 7 PM

Wednesday, July 26, 2023

School Committee approves "Comprehensive School Facility Planning" effort (video)

The School Committee met on Tuesday, July 25, 2023 as scheduled and completed business without student updates (school vacation) or any presentations (summer time) with a brief Executive Session and the total was within an hour. A rare but worthy accomplishment.

  • Getting ready to report on the School Committee meeting at 7 PM follow along with the agenda #schcom0726  https://www.franklinps.net/sites/g/files/vyhlif4431/f/agendas/scagenda_7-25-23.pdf
  • Chair Spencer opens meeting, gets right to the Supt Giguere report on the activity this summer. Administrator pretreat the day after school ended to close and reflect on the past school year. #schcom0725 retreat next week, 3 days, asst and principals together
  • Planning and strategic planning key topic, to be held at Dean College; MSAA executive institute for Lucas, Paula & Tina at the Cape recently, how to move from striving to thriving, budget development also a key topic #schcom0725
  • Elementary literacy materials arrived, being distributed to the schools, 30 openings currently but a moving # as candidates are in process, HS experience, new teacher orientation, professional development before schools starts, report and dates coming in writing
  • Clarification q, 2 asst principals open at this time. No presentations, now discussion action items
  • Space Needs & Facilities Assessment Sub Committee - I recommend that the School Committee dissolve the Space Needs & Facilities Assessment Sub Committee as detailed motion to approve, second, passes 7-0
  • School Facilities Master Planning Subcommittee - I recommend that the School Committee establish a School Facilities Master Planning Subcommittee as detailed motion to approve, second, Amended to be Comprehensive School Facility Planning Subcmte, passes 7-0; Second vote to pass formation of committee as amended, passes 7-0
  • Off-site/retreat working on an overall calendar for meetings and subcommittee meetings to make them as predictable as possible, likely ready in a couple of weeks #schcom0725
  • Consent agenda recommended to be approved, moved, second, passes 7-0
  • Order for Committee comments, Callaghan advises participating in Joint Budget Subcmte meeting Aug 2
  • Motion to executive session, to return to open meeting, second, passes 7-0 via roll call We will hang out for this one, not supposed to be a long session. Stay tuned!
  • Ok, about to return to open session
  • Called back to order, motion to adjourn, via roll call passes 7-0 That's all for tonight catch you next time!
My notes captured via Twitter can also be downloaded in one PDF ->

Franklin TV video replay -> https://www.youtube.com/live/C-AM9cmYqSU



Sunday, June 25, 2023

Master Plan Update Committee scheduled to meet June 28, 2023 at 6:30 PM

Town of Franklin
Master Plan Committee Agenda 
June 28, 2023 - 6:30 PM


1. Public Meeting Law Overview
a. Mark Cerel, Town Attorney

2. Subcommittees:
a. Establishment of five subcommittees
i. Land Use & Zoning
ii. Housing & Economic Development
iii. Community Services, Facilities, & Circulation
iv. Open Space & Recreation; Natural, Cultural, & Historic Resources
v. Sustainability
b. Policies and Procedures

c. Goal setting

d. Scheduling

3. Master Plan Draft Timeline

4. Master Plan PR/Messaging discussion

Saturday, June 10, 2023

Franklin, MA: School Committee - Agenda for June 13, 2023 Meeting

Franklin School Committee 
June 13, 2023 - 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 Mr. McNeill
C. Payroll Ms. Spencer
D. FHS Student Representative Comments
E. Superintendent’s Report
 
II. Guests/Presentations
A. Civics Projects Presentation
B. Oak Street Elementary School Highlights
III. Discussion/Action Items
A.   Revised FY24 Budget Vote
I recommend approval of the revised FY24 Budget in the amount of   $71,989,431.00 as discussed.
B. Superintendent’s Evaluation
I recommend your approval of the Superintendent’s composite evaluation for the 2022-2023 school year as discussed.
C.   School Committee Norms & Protocols
The Chair recommends adoption of the amendments in the School Committee Norms & Protocols 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 from your May 23, 2023 School Committee meeting as detailed.
B.   Music Gift
I recommend acceptance of a check for $489.00 from Music Parents for in-house enrichment for the Music Department as detailed.
C. ASMS Gift
I recommend acceptance of a check for $2,043.70 from the ASMS PCC for in-house enrichment as detailed.
D. Surplus Books
I recommend declaring the attached list of math, science & ELA books as surplus.
VII. Good of the Order

VIII. Citizen’s Comments

IX. New Business
To discuss any future agenda items

X. Executive Session
To approve the minutes from the May 23, 2023 Executive Session of the School Committee.

XI. Adjournment


Meeting agenda doc (includes remote participation info) ->   https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/scagenda_6-13-23.pdf

Franklin, MA: School Committee Meeting Agenda for June 13, 2023
Franklin, MA: School Committee Meeting Agenda for June 13, 2023

Saturday, May 6, 2023

Franklin, MA: School Committee - Agenda doc for Meeting May 9, 2023 - 7 PM

Franklin School Committee
May 9, 2023 - 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 Mr. McNeill
C. Payroll Ms. Spencer
D. FHS Student Representative Comments
E. Superintendent’s Report

II. Guests/Presentations

III. Discussion/Action Items
A. BICO Board Appointment 23-24
I recommend approval of the appointment of Lucas Giguere as the BICO Board
representative for Franklin Public Schools for the 2023-24 school year.  ->   https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_a_-_bico_board_appointment_1.pdf

B. ACCEPT Board Appointment 23-24
I recommend approval of the appointment of Lucas Giguere as the ACCEPT Board
representative for Franklin Public Schools for the 2023-24 school year.  ->   https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_b_-_accept_board_appointment_1.pdf

C. Redistricting Vote
I recommend approval of the redistricting recommendation as detailed in the

IV. Discussion Only Items
A. Interim School Business Administrator
Recommend an Interim School Business Administrator position for the
2023-2024 fiscal year and continuation of a comprehensive search process for a
permanent position during the 2023-2024 school year.

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 April 25, 2023 School Committee
Meeting as detailed.
B. Keller Gift
I recommend acceptance of a check for $395.43 from O’Connor Portraiture for
supplemental supplies at Keller Elementary School as detailed.
C. Overseas Account
I recommend approval of the Overseas Trip Fundraising Account within the
Student Activity Fund at Franklin High School.

VII. Good of the Order

VIII. Citizen’s Comments

IX. New Business
To discuss any future agenda items

X. Executive Session
a. Pursuant to M.G.L. c. 30A, §21(a)(3) to discuss strategy with respect to collective
bargaining with the ESP/LPN, unit 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
Franklin, MA: School Committee Agenda

Friday, April 28, 2023

School Committee hears about the "Power of Moments", then spends time questioning the redistricting proposal (audio)

FM #979 = This is the Franklin Matters radio show, number 979 in the series. 


This session of the radio show shares part of the Franklin, MA School Committee meeting held on Tuesday, April 25, 2023.


The meeting was conducted in a hybrid format: all of the School Committee members, school district personnel along with some of the public were in the Council Chambers. Some members of the public participated via Zoom conference bridge.


Quick recap:

  • Heard from an update from Remington on their “Power of Moments” approach

  • Listened to and questioned the proposal for redistricting effective in Sep 2024 with an option for some affected by it to move to their ‘new’ school in Sep 2023. The Committee is scheduled to vote on the proposal at their May 9 meeting

  • Approved the middle school trip to the Grand Canyon and nearby national parks scheduled for April 2024

  • Approved the consent agenda

  • Entered executive session to continue negotiation with ESP/LPN bargaining unit and did not return to open session


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 April 25, 2023

Audio file -> https://franklin-ma-matters.captivate.fm/episode/fm-979-franklin-ma-school-committee-mtg-04-25-23



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Agenda document -> 

https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/scagenda_4-25-23.pdf 


Remington’s presentation document

https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/remington_school_committee_update.pdf 


Redistricting Analysis Report

https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/redistricting_analysis_recommendation_report_2022-23.pdf 


Packet folder contains the documents released for this meeting 

https://www.franklinps.net/district/school-committee/pages/april-25-2023-school-committee-meeting-packet 


My notes captured during the meeting (in one PDF file)

https://drive.google.com/file/d/1pV6xJrcvwMGU1jMVzWjckHnVz1Abg37k/view?usp=share_link 


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


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 hears about the "Power of Moments", then spends time questioning the redistricting proposal (audio)
School Committee hears about the "Power of Moments", then spends time questioning the redistricting proposal (audio)

Monday, April 24, 2023

What will the Franklin School Committee do about redistricting?

What will the School Committee do about redistricting? 

No clues were revealed in the agenda packet released for Tuesday's meeting. We will all need to watch and/or participate in the session to find out. The session will reveal and discuss the plan; the vote on the plan is scheduled for the May 9th meeting.


II. Guests/Presentations
A. Remington Middle School Highlights
B. Redistricting Analysis Report

III. Discussion/Action Items
A. MS Grand Canyon Trip
I recommend approval of the request of Greg Rakovik and Nick Goldman to take 8th graders to the Grand Canyon from 4/15-20/2024 as presented at the last meeting.