Franklin School Committee Meeting
August 26, 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 August 5, 2008 School Committee Meeting.
•    Payment of Bills                    Mr. Kelly
•    Payroll                            Ms. Armenio
•    FHS Student Representatives
•    Correspondence:
none
2.    Guests/Presentations:
•    Handbooks
3.    Discussion Only Items
•    Surplus land behind High School to Town for Senior Housing Project
•    Pay to Ride Update
•    Update on a scheduling problem at FHS
•    Policy KF – Building Use – Second Reading
•    Policy Manual Review – Second Reading
o    Policy BCG – Policy Revision & Review
o    Policy BCG-E – Policy Manual Review Procedure
o    Policy BGB – Policy Adoption
o    Policy BGF – Suspension of Policies
o    Policy BIBA – School Committee Conferences, Conventions & Workshops
4.    Action Items:
1.    I recommend acceptance of the donation of various scientific supplies, glassware, equipment, safety and storage resources by Spherics, Incorporated for the Franklin High School.
2.    I recommend approval of the FPS Handbooks
3.    I recommend adoption of Policy KF – Building Use
4.    I recommend adoption of Policy Manual Review:
o    Policy BCG – Policy Revision & Review
o    Policy BCG-E – Policy Manual Review Procedure
o    Policy BGB – Policy Adoption
o    Policy BGF – Suspension of Policies
o    Policy BIBA – School Committee Conferences, Conventions & Workshops
         as detailed above (paperwork in discussion section).
5.    I recommend acceptance of a check for $400.00 from the JFK PCC for bus fee for a Kindergarten field trip to Southwick Zoo on May 16, 2008.
5.    Information Matters:
•    Superintendent’s Report
a.    Easement
b.    FHS Scheduling Problem
c.    Pay to Ride
d.    Opening of School
e.    NEASC
•    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.    Executive Session
•    Contractual Negotiations
8.    Adjourn