May 14, 2018 at 8:00 PM - Regular Meeting
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1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 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. Visitor Comments
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7. Action Items
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7.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Minutes of Previous Meeting
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7.1.2. Monthly Financial Report
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7.1.3. Claims
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7.2. Consider, Discuss and Take Appropriate Action on payment to Shad's Auto, Inc. in the amount of $1268.92 for 06 Activity bus water pump and stop sign repairs.
Rationale:
Approve payment to Shad's Auto, Inc. for 06 Activity bus in the . amount of 1,268.92 water pump and stop sign repairs
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Consider, Discuss and Take Appropriate Action on payment to R & R in the amount of $42.90 for mower blades.
Rationale:
Payment of mower blades replacements
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Consider, Discuss and Approve bill from H&Y Leveling in the amount of $250 for April snow removal
Rationale:
Approve bill from H&Y Leveling in the amount of $250 for April snow removal.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Consider, Discuss and Approve Full or Partial Reimbursement to Kelsey Hanshaw for Completed Required Guidance Counseling Classes
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Discuss, Consider and Approve Financial Support for the 2018 FCCLA National Convention
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Consider, Discuss and Approve an Additional Fund Raiser for FCCLA
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Discuss, Consider and Approve the superintendent to sign contract with Trane for Facility Improvement Measures Discussed
Action(s):
No Action(s) have been added to this Agenda Item.
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7.9. Consider and approve $200 per student financial support for 2 students to attend Washington Leadership Conference in July
Rationale:
In the past the board has provided $200/student for the 2 students going to Washington Leadership Conference in July.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.10. Consider, Discuss and Approve Providing $175 of Sponsorship for ESU#11 Summer Honors Program Participants
Rationale:
The school has generously contributed $175 towards the tuition of each participant last year. FPS has 14 participants. I'm verifying that the Franklin Public School Board wants to continue doing so for the 2018 Summer Honors Program.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.11. Consider, Discuss and Approve Advertising for a Maintenance/Custodian Full Time Position
Rationale:
We need another full time person in our building. We need someone with mechanical/repair ability.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Elementary Principal's Report
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9. Secondary Principal/Activities Director's Report
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10. Superintendent's Report
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11. Positive Comments
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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