Live reporting - Town Council

Attending: Jones, Kelly, Vallee, Whalen, Mason, Pfeffer, McGann, Powderly

Missing: Zollo

A. APPROVAL OF MINUTES - none

B. ANNOUNCEMENTS - Councilors Forum at Senior Center
School Committee invited Councilors for a tour of the school facilities

Committee subcommittee announcements (to be added later)

Strategic Planning Committee changes (to be added later)

C. PROCLAMATIONS/RECOGNITIONS - none

D. CITIZEN COMMENTS

Robert Jarvis returned to complain about the water filters being changed

E. APPOINTMENTS -       Library Board of Directors

Motion to approve Monique Doyle, passed 8-0

Town Council - Agenda - 11/18/09

A. APPROVAL OF MINUTES

B. ANNOUNCEMENTS

C. PROCLAMATIONS/RECOGNITIONS

D. CITIZEN COMMENTS

E. APPOINTMENTS -       Library Board of Directors

F. HEARINGS -   7:10 PM

1. Zoning Bylaw Amendment 09-637: Amendment to Chapter 185-3. Definitions
2. Zoning Bylaw Amendment 09-638: Amendment to Chapter 185-39. Uses Accessory to Dwelling

G. LICENSE TRANSACTION

Transfer of All Alcoholic Beverages Package Store License – Dacey’s Market

H. PRESENTATIONS/DISCUSSIONS  -

1. Reports on the Open Space & Recreation Plan and the Master Plan – Beth Dahlstrom, Town Planner

I. SUBCOMMITTEE REPORTS

J. LEGISLATION FOR ACTION

1. Resolution 09-71: Adoption of Council Procedures
2. Resolution 09-72: Acceptance of Gift – Senior Center
3. Resolution 09-73: Endorsement of the Five Year Financial Outlook Report
4. Zoning Bylaw Amendment 09-637: Amendment to Chapter 185-3. Definitions – 1st Reading
5. Zoning Bylaw Amendment 09-638: Amendment to Chapter 185-39. Uses Accessory to Dwelling – 1st Reading

K. TOWN ADMINISTRATOR’S REPORT

L. OLD BUSINESS

M. NEW BUSINESS

N. COUNCIL COMMENTS

O. EXECUTIVE SESSION – Negotiations, Litigation, Real Property, as May Be Required

P. ADJOURN

School Committee Mtg 11/17/09

The collection of live reported posts covering the School Committee meeting on Tuesday November 17 can be found here:

• Live reporting - Administration update and closing...
• Live reporting - Action Items
• Live reporting - discussion only items
• Live reporting - 5 minute break
• Live reporting - Capital budget Q&A
• Live reporting - Technology budget proposal
• Live reporting - MCAS Q&A
• Live reporting - MCAS Report 2009
• Live reporting - MASS Awards
• Live reporting - School Committee  

High School Reunion - Class of 1960

Hold the date - June 4, 2010 for the Franklin High School Class of 1960 Reunion.

Details contained in the flyer here:

Discover Simple, Private Sharing at Drop.io

Spread the word to any graduates you know.

In the News - MCAS, toy drive

Without extra help, some Franklin students struggle with MCAS

from The Milford Daily News News RSS by Ashley Studley/Daily News staff

 -----

Toy drive stirs the Christmas spirit in Franklin

from The Milford Daily News News RSS by Ashley Studley/Daily News staff

Downtown Partnership: Winter Beautification Day

Dear Franklin Downtown Partnership Members:

Winter Beautification Day
Sunday, November 22nd at 9 AM

Please come with gloves and tools.
We will meet in the center of downtown.

Important:  If you have a barrel in front of your business please have the flowers cleaned out by Sunday. Please submit your barrel beautification payments by this Thursday.

Please email Eileen at emason11@verizon.net if you plan to volunteer on
Sunday.  It is a FUN community event and we hope to have all of you participate this year!

Anyone who would still like to sponsor our Winter Decorations please contact
Lisa Piana this week.  Thanks to all of you who have supported our spring flowers!

Live reporting - Administration update and closing

6. Information Matters

Superintendent’s Report

a. Enrollment Comparison 10-31-08 to 10-30-09

loss of 100 students will result in a loss of foundation funding

b. Capital Request Process
c. FHS Art Gallery 218

School Committee Sub-Committee Reports

no reports

School Committee Liaison Reports

no reports

H1N1 - no real change, the vaccine is not available, school attendance has improved.

Completed our business in executive session earlier,

Motion to adjourn, passed 7-0

Live reporting - Action Items

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.  motion to approve, passed 7-0
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.  motion to approve, passed 7-0
c. I recommend acceptance of a check for $1,450.00 from the various sports boosters (as listed) for television installation at FHS.  motion to approve, passed 7-0
d. I recommend approval of the request of Corine Minkle to declare outdated reading and math materials and old text books surplus for disposal.  motion to approve, passed 7-0
e. I recommend acceptance of a check for $1,800.00 from the Franklin Music Boosters for in-house enrichment at the FHS.  motion to approve, passed 7-0
f. I recommend approval of the Technology capital plan.  motion to approve, passed 7-0
g. I recommend approval of the Facilities capital plan.  motion to approve, passed 7-0
h. I recommend approval of the Budget Transfers and declassification as detailed.  motion to approve, passed 7-0

Live reporting - discussion only items

4. Discussion Only Items

First Reading – Policy JIEE Pregnant Students

DESE advised that we were out of compliance with the regulations where a student needed to provide documentation

Motion to move to second reading - passed 7-0

Subcommittee Review

Motion to dissolve strategic planning subcommittee - passed 7-0

motion to dissolve the FHS subcommittee - passed 7-0

Live reporting - 5 minute break

The meeting is taking a break and will resume with the discussion only items.