February 10, 2020 at 7:00 PM - February Regular Meeting
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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. |
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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. Ace Recipients Recognition
Attachments:
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7. Student Council Report
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8. Visitor Comments
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9. AdvancED/Cognia Visit Schedule and Website Sharing
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10. Action Items
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10.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1.1. Minutes of Previous Meeting
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10.1.2. Monthly Financial Report
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10.1.3. Claims
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10.2. Consider, discuss and approve invoices from Shad's Auto, Inc in the amount of:
$284.95 for 2006 Activity Bus Temp Actuator $181.69 for 2007 Route Bus RR ABS Sensor
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Consider, discuss and approve invoice from R&R Sales & Service, Inc in the amount of:
$11.90 for snow sweeper (2) Dia 50 offset links
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Approve Resignation of Mrs. Melody Antholz Vocal Music Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Approve Resignation of Mrs. Elizabeth Janssen English/Language Arts Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Approve Resignation of Mr. Taylor Janssen High School History Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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10.7. Consider, Discuss and Approve Hiring Mr. Phillip Baumgart for MS Science Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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10.8. Consider, Discuss and Approve Contracting Occupational Therapy Services Through New West/Inspire Rehabilitation, Alma, Nebraska for the 2020-2021 School Year
Rationale:
Previous years we contacted Occupation Therapy Services through ESU 11. We have worked with them on improving services the past five years, since I came to Franklin. It is time to cut the ties on the OT services through ESU 11. This year ESU 11 is charging $88.00/hour.
New West/Inspire will be charging $66/hour plus mileage which will average out to approximately $73/hour. Mindy DeJonge, former Franklin graduate will be delivering the services to our district.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.9. Consider, Discuss and Approve the 2020-2021 Master Services Agreement between the Educational Service Unit # 11 and Franklin Public Schools
Action(s):
No Action(s) have been added to this Agenda Item.
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10.10. Teacher's Workroom Bathroom Sewer Pipe Replace Bid for Labor and Materials
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Elementary Principal's Report
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12. Secondary Principal/Activities Director's Report
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13. Superintendent's Report
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14. Positive Comments
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15. Adjournment
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