October 14, 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Visitor Comments
(3 minutes allotted for each speaker. 30 minutes total allotted for 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. Recognize the Franklin Education Association as exclusive bargaining agent for the district's non-supervisory certificated staff for the 2026-2027 contract year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Consider, discuss and approve the Option Enrollment Capacity Resolution for the 2025-2026 school year as follows:
K-5th Grade = 23 students 6th-12th Grade = 25 students. The state requires this resolution to be re-evaluated and voted upon each school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.4. Consider, discuss and approve transferring $45,000.00 from the General Fund to the Lunch Fund to use throughout the year for food expenses, supply expenses, any necessary repair expenses, etc.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Consider, discuss and approve transferring $45,000.00 from the General Fund to the Activity Fund to use throughout the year for various expenses.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Consider, discuss and approve reducing the student admission price at home events.
Rationale:
We currently are charging students the same price as adults to come to home ball games ($6). I would propose making a change that allows students into the games for $5. The difference in student pricing reflects what other schools are doing as well as what the NSAA charges for their contests.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Consider, discuss and approve the Parent Teacher Conferences counting as contract time.
Rationale:
Teachers currently are not compensated for their 4 hours of time outside the regular school day. I propose that we count the 4 hours as 1/2 day of contracted time both in the first and second semester.
The change only results in dismissing staff one day earlier in May than what is currently reflected on the school calendar. As it stands now, the last day for staff is May 22. With the proposed change, the last day would become May 21. I would consult with the principals about the last day for students if you approve the recommendation.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. Consider, discuss and approve the replacement of the radiant heater in the bus barn shop per the presented bids from Rasmussen Mechanical Services, KT Heating & Air Conditioning and Anderson Bros. Electric, Plumbing & Heating Inc.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Maintenance Report
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10. Elementary Principal's Report
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11. Secondary Principal's Report
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12. Superintendent's Report
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12.1. General Election Letter Notice
Rationale:
Attached please find the notice of who will be running for our Franklin elected positions, including Franklin Public School Board.
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12.2. Culture Survey Results and Action Planning
Rationale:
Our Culture Survey reports have been shared with staff and action plans have been prepared. There is a lot of information that we will want to make you aware of, but don't want to present so much that you are overwhelmed. We will give you some over-arching views but will answer any questions that you might have.
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13. Positive Comments
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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. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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