January 15, 2024 at 7:00 PM - Regular Meeting
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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. |
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2. Pledge of Allegiance
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3. Roll Call
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4. Excuse Absent Board Members
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5. Verification of Open Meetings Act Notice
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6. Verification of Publication of Meeting Notice
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7. Reorganization of the Board of Education
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7.1. Annual Election of Officers as per Franklin Public School Board Policy #2002
Rationale:
Each year at the January meeting, new officers are elected by the board members. This can be done by either voting verbally or secret ballot. The first position elected is the position of president. The president immediately assumes the position upon his or her election to the post. Board Policy 2002 is attached.
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7.2. Oath of office for newly elected board member
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7.3. Consider and Approve KSB School Law Firm as Legal Counsel for Franklin Public Schools
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7.4. Consider and Approve appointments to the Franklin Board of Education Committees as presented
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7.5. Consider and Approve South Central State Bank and Cornerstone Bank as Depository Banks for Franklin Public Schools in 2024
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7.5.1. Consider and approve amending the Account Agreement and Public Entity Authorization Resolution on all Cornerstone Bank Accounts (Depreciation Fund, Cafeteria Plan, School Lunch Fund, Student Activity Fund, Unemployment Insurance Fund, General Fund and Building Fund) due to the change in office seats
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7.6. Consider and Approve the Franklin Chronicle as the Franklin Public School District's newspaper of record for 2024
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7.7. Dissemination of Conflict of Interest Statement to Each Board Member as per Franklin Public Schools Board Policy #2005
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8. Visitor Comments
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9. Action Items
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9.1. Consent Agenda
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9.1.1. Minutes of Previous Meeting
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9.1.2. Monthly Financial Report
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9.1.3. Claims
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9.2. Consider, discuss and approve a contract for Ms. Kyla Maas as a special education teacher for the 2024-2025 school year.
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10. Activities Director's Report / Technology Director's Report
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11. Elementary Principal's Report
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12. Secondary Principal's Report
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13. Superintendent's Report
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14. Positive Comments
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15. 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.
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16. Adjournment
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