January 16, 2023 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. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Reorganization of the Board of Education
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8.1. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.2. Oath of office for newly elected board member
Attachments:
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8.3. 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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8.4. 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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8.5. Consider and Approve South Central State Bank and Cornerstone Bank as Depository Banks for Franklin Public Schools in 2023
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5.1. 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
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Consider and Approve the Franklin Chronicle as the Franklin Public School District's newspaper of record for 2023
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Dissemination of Conflict of Interest Statement to Each Board Member as per Franklin Public Schools Board Policy #2005
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9. Action Items
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9.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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 $850 increase to the base teacher salary, making the base salary $37,225 for the 2023-2024 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consider, discuss and approve reassigning Emily Cleveland from 7-12 Special Education Teacher to 7-12 Math Teacher for the 2023-2024 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Elementary Principal's Report
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11. Secondary Principal/Activities Director's Report
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12. Superintendent's Report
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13. 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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14. Positive Comments
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15. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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