November 11, 2019 at 7:00 PM - November 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. Parent Involvement and Title I Parent Involvement Policies
Rationale:
Each year, the school district is required to conduct a public hearing in regard to our Parent Involvement and Title I Parent Involvement policies and to explain ways the district encourages parents to become involved in their children's educational program.
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7. Ace Recipients Recognition
Rationale:
Anna Grube was selected as the ACE Flyer for October. Her English teacher, Mrs. Sidman, nominated her. Anna works hard in class and is always willing to seek help when she needs it. Go, Anna!
Archer Goosic was selected as the ACE Flyer in the elementary. His classroom teacher, Mrs. Dreher, nominated him. Archer does a great job paying attention in class and is always involved in class discussions. Keep it up! |
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8. Visitor Comments
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9. Student Council Report
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10. Action Items
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10.1. Consent Agenda
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10.1.1. Minutes of Previous Meeting
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10.1.2. Monthly Financial Report
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10.1.3. Claims
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10.2. Consider, discuss and approve invoices from R&R Sales & Service, Inc in the amount of: $25.17 for mower TurfGard and filter
$338.39 for mower repair of electric clutch and steering gear |
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10.3. Recognize the Franklin Education Association as exclusive bargaining agent for district's non-supervisory certificated staff for the 2021-2022 contract year
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10.4. Consider, Discuss and Approve amendment and reinstatement of the 403 (b) retirement plan document
Rationale:
We are required to other items to remain in compliance with the IRS. These are optional items that do not cost the district any extra money and may be a benefit to those participating in the 403b program.
Franklin Public Schools has an amendment to add the following to the 403b plan:
No other changes were made, the remaining items were updated to an approved, updated, document format to remain in compliance with IRS guidelines.
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10.5. Consider, Discuss and Approve Providing $185 Support per Student for Summer Honors Program
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10.6. Negotiations - Closed Session
Rationale:
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? Scott Herrick: "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." |
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11. Elementary Principal's Report
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12. Secondary Principal/Activities Director's Report
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13. Superintendent's Report
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14. Positive Comments
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15. Adjournment
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