February 10, 2025 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. 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
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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. Consider, discuss and approve the updated negotiated agreement with the certified staff for the 2025-2026 school year as presented.
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8.3. Consider, discuss and approve the contract for McKenna Darby, ag teacher and FFA advisor for the 2025-2026 school year.
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8.4. Consider, discuss and approve the contract for Christine Stratman, 6-12 Principal for the 2025-2026 school year.
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8.5. Consider, discuss and approve the contract for Kelly Simmons, K-5 Principal for the 2025-2026 school year.
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8.6. Consider, discuss and accept the resignation of Mr. Tyler Jensen, Fifth Grade Teacher, at the end of the 2024-2025 school year.
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8.7. Consider, discuss and approve the 2025-2026 Master Services Agreement between the Educational Service Unit # 11 and Franklin Public Schools as presented.
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8.8. Consider, discuss and approve the services from Mid-West Barrier, LLC, purchase and payment or the services from The Glass Doctor, purchase and payment for the installation of new windows/door located on the north side of the lower elementary / superintendent's office as presented expensed out of the Special Building Fund.
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8.9. Consider, discuss and approve the services from Mid-West Barrier, LLC, purchase and payment or the services from The Glass Doctor, purchase and payment for the installation of new windows located in the hallway near the staff lounge as presented expensed out of the Special Building Fund.
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8.10. Consider, discuss and approve the Master Calendar for the 2025-2026 School Year
Rationale:
The calendar was presented at the January Meeting with the intent of approval in February.
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9. School Improvement Presentation
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10. Maintenance 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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13.1. Board Workshop Re-schedule
Rationale:
Since we were not able to have our workshop in January, I'm wondering if you want to re-schedule. I haven't heard anything back from Jordan about the creation of a video that we might be able to use.
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13.2. Summer Parking lot work
Rationale:
Steve is working to get some bids on re-doing the parking lot to address our issues at the entrance. I hope to have more information by the time of our meeting so that you have an idea what we are talking about. This will not be an action item, but simply a discussion about what we might want to do
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13.3. Policy Review
Rationale:
Harley, Shelley and I have been talking about how we might better review policies over a period of time starting next school year. Your thoughts are welcome about the best way to do policy review as a Board.
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14. Positive Comments
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15. 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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16. Adjournment
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