December 12, 2018 at 7:00 PM - Regular Meeting

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.

Rationale:  Board Member      verified that the Open Meetings Notice was posted in the Franklin Public School's Media Center

Rationale:  Board Member      verified that the meeting notice was published in the Franklin Chronicle

Rationale:  Logan Bartels was selected as the ACE Flyer of the month for elementary.  Mrs. Cortney James nominated Logan for always trying his best, being a fantastic helper, and being honest!  Keep it up Logan!


Chase Haussermann was chosen as the ACE Flyer in the High School.  Chase was nominated by Mr. Dave Rocker. Chase was one of the students who helped prepare the benefit meal in support of a local family. Thanks for your dedication to help others! 

Rationale:  Payment  to R & R Sales & Service in the amount of $8.26 for turf guard.

Rationale: 

Approve bill from H&Y Leveling in the amount of $400 for November snow removal.

Rationale:  Mileage to State School Board Convention to Board Member Windy Ingram.

Rationale:  Mileage to State School Board Convention to Board Member Raquel Felzien.

Rationale: 

We budgeted $30,000 of transfers to subsidize the lunch fund during the 2018-19 school year.  The requested budget transfer of $20,000 is necessary to meet financial obligations in the lunch fund.

Rationale:  Board members attending the State Convention will share session information.

Rationale:  Annually the board approves the Master Service Agreement for the following school year.

Rationale:  The 1st reading of the attached policies was approved during the November 12, 2018 Board Meeting.  These policies are all required to be accepted due to changes in the law and regulations.

Rationale: 

As required by policy 2120, the superintendent shall be evaluated once annually using the approved evaluation form.

Rationale: 

The Superintendent's contract is a 1-year rolling contract.  My contract for the 2019-2020 was signed last year.  This agenda item is for the 2020-2021 school year.

Rationale:  Raquel:
The next 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.
Is there a motion for the board to enter closed session to conduct a strategy session related to collective bargaining?

Raquel Felzien:  
"The board has adopted a motion to enter closed session to conduct a strategy session regarding collective bargaining.  The board will limit itself to discussion of this issue."

 

Rationale:  Raquel:
The next item on the agenda is a strategy session and receive legal advice related to personnel and threatened litigation.  In my opinion, the discussion of this matter in closed session is necessary to protect the public interest.

Is there a motion for the board to enter closed session to conduct a strategy session and receive leal advice related to personnel and threatened litigation?

Rationale:  Congratulations to One Acts for their District First Place win and Third Place at State competition.