October 9, 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. Visitor Comments
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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
Attachments:
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9.1.2. Monthly Financial Report
Attachments:
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9.1.3. Claims
Attachments:
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9.2. Recognize the Franklin Education Association as exclusive bargaining agent for the district's non-supervisory certificated staff for the 2025-2026 contract year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.3. Consider, discuss and approve the payment to Tri City Sign Company in the amount of $33,500. A down payment of $16,750 is due now and the remaining balance of $16,750 is due upon completion. This would be expensed out of the Building Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.4. Consider, discuss and approve the Option Enrollment Capacity Resolution for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.5. Consider, discuss and approve purchasing new band uniforms for $56,708.48 from the Depreciation Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Consider, discuss and approve the purchase of the John Deere utility tractor and accessories due to the lease expiring for $34,715.00 from the Depreciation Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Declaration of Football for the next two year cycle.
Action(s):
No Action(s) have been added to this Agenda Item.
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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. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Positive Comments
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16. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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