November 12, 2018 at 7:00 PM - Regular Meeting
| Minutes | ||
|---|---|---|
|
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. |
||
|
2. Roll Call
|
||
|
3. Verification of Open Meetings Act Notice
|
||
|
4. Verification of Publication of Meeting Notice
|
||
|
5. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6. Ace Recipients Recognition
Rationale:
Macy Lennemann has been selected as the October ACE Flyer for the Elementary. Mrs. Bonham nominated Macy sharing that she is always prepared and ready to offer a helping hand to others. Macy lights up the room with her smile and positive attitude! She is an amazing leader in the classroom! Makaylin Kahrs was selected as the High School ACE Flyer. Mrs. Janssen shares that Makaylin has been on top of her school work in her English class and has worked on finishing assignments early. Your focus on academic achievement makes YOU a Flyer ACE! The "lunch ladies" were nominated by two students, Emma Goosic and Bentley Pierce as the staff ACE Flyers of the month. Bentley shared, "the lunch ladies make a good meal". Emma shared that the ladies have been "serving us amazing food every day and are open to new ideas!"
Attachments:
()
|
||
|
7. Student Council Report
|
||
|
8. Presentation by National Honor Society
Rationale:
Several NHS members will explain the procedure used to select members.
|
||
|
9. Visitor Comments
|
||
|
10. Action Items
|
||
|
10.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10.1.1. Minutes of Previous Meeting
Attachments:
()
|
||
|
10.1.2. Monthly Financial Report
Attachments:
()
|
||
|
10.1.3. Claims
Attachments:
()
|
||
|
10.2. Consider, Discuss and Take Appropriate Action on payment to Shad's Auto, Inc. for diesel fuel additive, 16 Bus door repairs, and Ford tractor repairs in the amount of $428.36.
Rationale:
Approve payment to Shad's Auto, Inc. for diesel fuel additive, 16 Bus door repairs, and Ford tractor repairs in the amount of $428.36.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10.3. Consider, Discuss and Take Appropriate Action on payment to R & R in the amount of $53.00 for filters and turf guard.
Rationale:
Payment to R & R Sales & Service in the amount of $53.00 for filters and turf guard.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10.4. Recognize the Franklin Education Association as exclusive bargaining agent for district's non-supervisory certificated staff for the 2020-2021 contract year
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10.5. Consider, Discuss and Approve the 1st Reading of Policies 3570, 4003, 5401, 5402, 5403, 5418, 6212, 6213, 6410, 8231 and 3131
Rationale:
The policy committee met and recommends approval of the 1st reading of the attached policies. These policies are all required to accept.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
11. 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? 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."
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
12. Elementary Principal's Report
Attachments:
()
|
||
|
13. Secondary Principal/Activities Director's Report
Attachments:
()
|
||
|
14. Superintendent's Report
Attachments:
()
|
||
|
15. Positive Comments
|
||
|
16. Adjournment
|
