November 13, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation #2009 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. |
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Excuse Absent Board Members
|
|
5. Verification of Open Meetings Act Notice
|
|
6. Verification of Publication of Meeting Notice
|
|
7. Consider and Approve the Current Board Meeting Agenda
|
|
8. Action Items
|
|
8.1. Consent Agenda
|
|
8.1.1. Minutes of Previous Meeting
Attachments:
()
|
|
8.1.2. Monthly Financial Report
Attachments:
()
|
|
8.1.3. Claims
Attachments:
()
|
|
8.2. Consider, discuss and approve the payment to Prairie View Roofing in the amount of $69,700 for the installation of the new roof membrane system. This would be expensed out of the Building Fund.
Attachments:
()
|
|
8.3. Consider, discuss and approve the payment to Stuppy Greenhouse in the amount of $22,335.81 for the repairs of the greenhouse due to hail damage. 25% ($5,562.22) due at activation of project, 50% ($11,124.44) due two weeks prior to shipping, 25% ($5,562.22) + change order CO#1 ($86.93) due at completion of the project. This would be expensed out of the Building Fund.
Attachments:
()
|
|
8.4. Consider, Discuss and Approve the transfer of $45,000 from General Fund to Activities Fund
|
|
8.5. Consider, discuss and approve the updated Franklin Public Schools Emergency Operations Plan (EOP).
|
|
9. Activities Director's Report / Technology Director's Report
|
|
10. Elementary Principal's Report
Attachments:
()
|
|
11. Secondary Principal's Report
Attachments:
()
|
|
12. Superintendent's Report
Attachments:
()
|
|
13. Positive Comments
|
|
14. Executive Session - To discuss personnel for the protection of public interest and/or the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting.
|
|
15. Adjournment
|
