January 10, 2022 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. 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
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reorganization of Board of Education
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6.1. 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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6.2. Consider and Approve KSB School Law Firm as Legal Counsel for Franklin Public Schools
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Consider and Approve appointments to the Franklin Board of Education Committees as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Consider and Approve South Central State Bank and Cornerstone Bank as Depository Banks for Franklin Public Schools in 2022
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Consider and Approve the Franklin Chronicle as the Franklin Public School District's newspaper of record for 2022
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Dissemination of Conflict of Interest Statement to Each Board Member as per Franklin Public Schools Board Policy #2005
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7. Visitor Comments
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8. Action Items
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8.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1.1. Minutes of Previous Meeting
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8.1.2. Monthly Financial Report
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8.1.3. Claims
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8.2. Consider, discuss and approve the 2020-2021 audit as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Consider, discuss and approve reassigning Phil Baumgart from 7-9 Science Teacher to the District Technology Director for the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Consider, discuss and approve a $550 increase to the base teacher salary, making the base salary $36,375 for the 2022-2023 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Consider, discuss and approve $3,900 in curriculum and materials/supplies improvements for Mr. Bartels' classes. Presentation by Mr. Bartels
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Superintendent's Report
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10. Positive Comments
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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