June 12, 2017 at 8:00 PM - Board of Education 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
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6. Visitor Comments
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7. Action Items
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7.1. Consent Agenda
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7.1.1. Minutes of Previous Meetings
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7.1.2. Monthly Financial Report
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7.1.3. Claims
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7.1.4. Consider and Approve Declaring Items as Surplus for Immediate Disposal or Sale
Rationale:
Attached is a list of books to delete from the library. There are approximately 6 totes of old track warmups. There are approximately 50 boxes of old Math books.
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7.1.5. Consider and approve $5,000 transfer from the general fund to the depreciation fund to purchase weight room equipment replacements
Rationale:
$50,000 was budgeted during the 2016-17 budget cycle to be transferred to the depreciation fund for the replacement of depreciated items throughout the school. This is a budgeted transfer that has already been formally adopted as part of the 2016-17 budget document that simply needs board approval to be executed.
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7.2. Consider and Approve Payment of $43.20 from the General Fund to R&R Sales and Services for a blade.
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7.3. Consider, Discuss and Approve Providing $150 Support for Each of the Franklin Flyer Cheerleaders for Uniform Purchases for the 2017-18 School Year
Rationale:
Ten cheerleaders for the 2017-18 school year.
See attachment
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7.4. Consider, Discuss and Approve Changes to the Vulcan Tilting Skillet Braising Pan Approved During the April 10 Board Meeting
Rationale:
Gina Welsh, Food Director, will state the rational for the change needed. The new bid is $16,986.00, which is $900 more than the tilting skillet approved during the April 10 Board Meeting. T
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7.5. Discuss, Consider and Approve Purchase of a Floor Scrubber
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8. Discussion Items
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8.1. Discussion Led by Board President
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9. Elementary Principal's Report
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10. Secondary Principal/Activities Director's Report
Rationale:
High School Principal’s Report – June 2017 Board of Education 1. Academic Information
2. Activity Information
3. Other Information
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11. Superintendent's Report
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12. Positive Comments
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13. Adjournment
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