December 11, 2017 at 7:00 PM - Template - Regular Meeting
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1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of Publication of Meeting Notice
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5. Consider and Approve the Current Board Meeting Agenda
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6. Ace Recipients Recognition
Rationale:
Gabriel Ayers was selected as the Elementary ACE Flyer for November. Gabriel was nominated by his classroom teacher Mrs. Cortney James for always being quickly ready and always doing his very best work. Way to go! Madison Yelken was nominated by teacher Dave Rocker as the High School ACE Flyer. Madison is always friendly to others at school and has a friendly personality outside of school at work and other events.
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7. Visitor Comments
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8. Action Items
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8.1. Consent Agenda
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8.1.1. Minutes of Previous Meeting
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8.1.2. Monthly Financial Report
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8.1.3. Claims
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8.2. Consider and Approve Superintendent's Contract for the 2019-2020 School Year
Rationale:
The Superintendent's contract is a 1 year rolling contract. My contract for the 2018-2019 was signed last year. This agenda item is for the 2019-2020 school year.
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8.3. Staff Christmas Party
Rationale:
Franklin School Board has in the past supported a Christmas party for staff. Is this something you would like to continue? Saturday, January 27 is an open date.
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9. Discussion Items
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9.1. Presentation of 2016/17 Audit
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9.2. Beef in Schools
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9.3. Negotiations (Possible Executive Session)
Rationale:
This item on the agenda is a strategy session related to collective bargaining. In my opinion, the discussion of this matter in closed session is necessary to protect the public interest.
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9.4. Superintendent Evaluation (Possible Executive Session)
Rationale:
As required by policy 2120, the superintendent shall be evaluated once annually using the approved evaluation form. |
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10. Elementary Principal's Report
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11. Secondary Principal/Activities Director's Report
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12. Superintendent's Report
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13. Positive Comments
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14. Adjournment
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