Franklin  School Committee Meeting
  February 12, 2008
  Municipal Building – Council Chambers
  7:00 P.M.
   
  AGENDA
   
  Call to order                                                                                      Mr. Roy
  Pledge of Allegiance
  Moment of Silence
   
  1.      Routine Business
  ·         Citizen’s Comments
  ·         Review of Agenda
  ·         Minutes:
  I recommend approval of the minutes from the January 22, 2008 School Committee Meeting.
  ·         Payment of Bills                                                       Mr. Kelly
  ·         Payroll                                                                                    Ms. Armenio
  ·         FHS Student Representatives
  ·         Correspondence:
  1.      Letter from Rose Solbo
  2.      Letter from NEASC regarding FHS Acceditation
  3.      Budget to Actual
   
  2.      Guests/Presentations:
  a.      Strategic Planning – Dr. George Ladd
  b.      Lockdown Drills – Franklin Police
   
  3.      Discussion Only Items
  ·         Second Reading of Policy KCD – Donation of Non-Budgeted Funds
  ·         Superintendent’s Goals – Draft
  ·         Consolidation of Facilities Department with the Town
   
  4.      Action Items:
  1.      I recommend acceptance of the donation of $50.00 from Ms. Terry Stone for the Jefferson Artist-in-Residence Program.
  2.      I recommend acceptance of the annual donation of $50.00 from Lueder’s Environmental Inc. for the Franklin Public Schools.
  3.      I recommend acceptance of the donation of $4,570.00 from the Davis Thayer PCC for upcoming events at Davis Thayer as detailed.
  4.      I recommend acceptance of the donation of $200.00 from the Wachovia Foundation Matching Gifts Program for the Keller Elementary School.
  5.      I recommend acceptance of the donation of $525.48 from various donors as detailed for the Jefferson Artists-in-Residence Program.
  6.      I recommend acceptance of the donation of $325.00 from ARTBEAT The Creativity Store for the Franklin Public Schools as detailed.
  7.      I recommend approval of the request for an out of state field trip to the Metropolitan Opera in NY City for FHS students as detailed on April 5, 2008.
  8.      I recommend acceptance of the check for $465.72 from Follett Educational Services for the Parmenter gift account from surplus books.
   
  5.      Information Matters:
  ·         Superintendent’s Report
  a.      Consolidation of Facilities
  b.      Superintendent’s Goals – Draft
  c.      Strategic Plan
  d.      Lockdown Drills
  e.      FY 09 Budget 
  ·         School Committee Sub-Committee Reports
  ·         School Committee Liaison Reports
   
  6.      New Business:
  ·         To discuss future business that may be brought before the School Committee.
   
  7.      Adjourn