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September 2016

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FRANKLIN COMMUNITY SCHOOLS MISSION STATEMENT

Together, we empower greatness in all learners through collaboration, dynamic

partnerships, and rich experiences that develop a world-class learning environment.


BELIEFS

In a safe and nurturing environment, students:

- learn at different rates and in different ways

- learn more effectively while actively engaged

- develop positive relationships with adults and peers



School Board of Trustees Meeting

Franklin Community High School, LGI Room

September 12, 2016




Executive Session IC 5-14-1.5-6.1

6:15 pm

  1. The purchase or lease of real property by the governing body up to the time a contract or option to purchase or lease is executed by the parties.

  2. For discussion of strategy with respect to the initiation of litigation or litigation that is either pending or has been threatened specifically in writing.



Regular School Board Meeting

7:00 pm


  1. Recognition Dr. Clendening

    1. Guiding Principle of Collaboration

      1. Indiana State School Music Association All-Music Awards

  2. Public/Board Comments Mr. Wertz

Public comments for items on the board agenda.  Limited to 2 minutes.

    1. Music Council

    2. Athletic Council

    3. Legislative Council

    4. Superintendent’s Strategic Taskforce Council

    5. Communication Committee

    6. Collective Bargaining

    7. Central Nine

    8. RDC


  1. Consent Agenda Mr. Wertz

    1. Approve Minutes

    2. Payment of Claims

      1. August 1-31

      2. September 1-12

    3. Personnel Report

    4. Donations

    5. Software Renewals

    6. Conflict of Interest

    7. Overnight Trips

      1. Needham Elementary - Flat Rock

      2. Union Elementary - Southern Indiana

      3. Webb Elementary - Southern Indiana

    8. Membership Renewals

      1. INGroup

    9. School Improvement Plans

      1. Creekside Elementary

      2. Needham Elementary

      3. Northwood Elementary

      4. Union Elementary

      5. Webb Elementary

      6. CBIS

      7. FCMS

      8. FCHS

    10. Collective Bargaining Agreement - Appendix B Update

    11. School Safety Specialist 2016-2017 School Year

    12. Non-Residential Services Agreement

    13. Surplus Equipment

    14. Approval of Settlement Agreement

    15. Administrator Salaries 2016-2017


  1. Superintendent Reports

    1. Summer Projects Update Mr. Doty

    2. School Resource Officer                                                  Mr. Doty & Sgt. Oliver

    3. Gold Star Counseling Process and Redesign                  FCHS School Counselors

    4. Performing Arts Center Update Mr. Corliss


  1. Action Items Mr. Wertz

    1. Public Hearing on 2016 Budget Mr. Jeff Mercer

      1. Approval of Bus Replacement Plan

      2. Approval of Capital Projects Plan

    2. Emergency Allocation from CPF Mr. Jeff Mercer

    3. FCS Board Goals 2016 - 2020 Dr. Clendening


  1. Discussion Items Mr. Wertz

    1. Land Appraisal Dr. Clendening

    2. SRO Agreement Dr. Clendening

    3. PCG Section 504 Program Mrs. Staton


  1. Board/Administrative Comments Mr. Wertz

    1. Google Symposium:  September 30th

    2. Northwood Elementary Visit:  September 30th

    3. Calendar Committee

    4. October Board Meeting:  October 17th

    5. ISBA Conference:  September 26 & 27

    6. Board 101


  1. Calendar Dr. Clendening

    1. Fall Break:  October 10-14

  1. Public Comments Mr. Wertz

Public comments are limited to 2 minutes.


  1. Adjournment


Items under Action require Board action.  Other items may require Board action.

Persons who are impaired or deaf and who require an interpreter for this meeting should notify Natalie Morgan at (317) 738-5800 or via email at morgann@franklinschools.org.  Notification must occur by 4:00 pm Friday, September 9, 2016.


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