Vision Statement
Call to Order
Pledge of Allegiance
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
A. Comprehensive Facilities Analysis Report -- Craig Olsen, Kaestle Boos, Inc.
- Presentation doc: https://www.franklinps.net/district/school-committee/files/facilities-analysis-presentation-10-27-20
- Detailed Report: https://www.franklinps.net/district/school-committee/files/facilities-assessment-report
III. Discussion/Action Items
A. MASC Resolutions #7-10 https://www.franklinps.net/district/school-committee/files/disc-action-masc-7-10
I recommend adoption of the following MASC resolutions as discussed:
1. Resolution #7: Attempts by US DOE to Direct Funding to Private Schools
2. Resolution #8: Membership of a School Committee Member on the Board of Elementary and Secondary Education
3. Resolution #9: Providing Equity for Sexual Orientation - LGBTQ+ Students, Teachers and Staff
4. Resolution #10: Relative to the Monitoring of Attendance of Students During the Pandemic
B. Policy - First Readings https://www.franklinps.net/district/school-committee/files/disc-action-b-policy-1st-read-0
I recommend moving the following policies to a second reading as discussed:
● AC - Nondiscrimination
● ACAB - Harassment
● ACAB-R1 - 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
● JQA - Financial Assistance
IV. Discussion Only Items
A. BICO Quarterly Report https://www.franklinps.net/district/school-committee/files/bico-quarterly-rpt
B. October 1 Enrollment Update https://www.franklinps.net/district/school-committee/files/enrollment-update
V. Information Matters
A. School Committee Sub-Committee Reports (e.g. Ad Hoc Supt. Evaluation, Ad Hoc Facilities Analysis, 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)
A. To discuss any future agenda items
A. Approval of Minutes
I recommend approval of the minutes from your October 13, 2020 School Committee meeting as detailed.
B. Transfers
I recommend approval of the budget transfers as detailed.
VIII. Payment of Bills Dr. Bergen
IX. Payroll Ms. D’Angelo
Pursuant to M.G.L. c. 30A, §21(a)(3), move to go into Executive Session to discuss strategy with respect to potential litigation; also to discuss collective bargaining with the FEA/RN Unit as an open meeting may have a detrimental effect on the litigating position of the School Committee and the chair so declares, and not to reconvene in an Open Session.
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Franklin, MA: School Committee - Agenda - Oct 27, 2020 |