6:00 Call to order Mr. Roy
1. Executive Session
1. Executive Session
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7:00 Call to order Mr. Roy
Pledge of Allegiance
Moment of Silence
2. Routine Business
Citizen’s Comments
Review of Agenda
Minutes: I recommend approval of the minutes from the October 27, 2009 and November 4, 2009 School Committee Meetings.
Payment of Bills Mr. Glynn
Payroll Mrs. Douglas
FHS Student Representatives
Correspondence: 1. Budget to Actual
3. Guests/Presentations
a. MASS Academic Excellence Awards
1. Kimberly Takahata
2. Christopher Anderson
b. MCAS Presentation – Michele Kingsland-Smith; Beth Fitzmaurice
c. Capital Plans – Tim Rapoza; Maureen Sabolinski
4. Discussion Only Items
First Reading – Policy JIEE Pregnant Students
Subcommittee Review
5. Action Items
a. I recommend approval of the recurring field trip for the 3 middle schools to New York City to see Mary Poppins as detailed.
b. I recommend acceptance of a check for $500.00 from Amy & Dana Lilly for the Annie Sullivan Student Activity Account for in-house enrichment, supplies & scholarships.
c. I recommend acceptance of a check for $1,450.00 from the various sports boosters (as listed) for television installation at FHS.
d. I recommend approval of the request of Corine Minkle to declare outdated reading and math materials and old text books surplus for disposal.
e. I recommend acceptance of a check for $1,800.00 from the Franklin Music Boosters for in-house enrichment at the FHS.
f. I recommend approval of the Technology capital plan.
g. I recommend approval of the Facilities capital plan.
h. I recommend approval of the Budget Transfers and declassification as detailed.
6. Information Matters
Superintendent’s Report
c. Capital Plans – Tim Rapoza; Maureen Sabolinski
4. Discussion Only Items
First Reading – Policy JIEE Pregnant Students
Subcommittee Review
5. Action Items
a. I recommend approval of the recurring field trip for the 3 middle schools to New York City to see Mary Poppins as detailed.
b. I recommend acceptance of a check for $500.00 from Amy & Dana Lilly for the Annie Sullivan Student Activity Account for in-house enrichment, supplies & scholarships.
c. I recommend acceptance of a check for $1,450.00 from the various sports boosters (as listed) for television installation at FHS.
d. I recommend approval of the request of Corine Minkle to declare outdated reading and math materials and old text books surplus for disposal.
e. I recommend acceptance of a check for $1,800.00 from the Franklin Music Boosters for in-house enrichment at the FHS.
f. I recommend approval of the Technology capital plan.
g. I recommend approval of the Facilities capital plan.
h. I recommend approval of the Budget Transfers and declassification as detailed.
6. Information Matters
Superintendent’s Report
a. Enrollment Comparison 10-31-08 to 10-30-09
b. Capital Request Process
c. FHS Art Gallery 218
School Committee Sub-Committee Reports
School Committee Liaison Reports
7. New Business
To discuss future business that may be brought before the School Committee.
8. Adjourn
School Committee Liaison Reports
7. New Business
To discuss future business that may be brought before the School Committee.
8. Adjourn