REGULAR MEETING

FRANKLIN CENTRAL SCHOOL

BOARD OF EDUCATION

September 11, 2008 at 6:30 p.m.

Conference Room 107

AGENDA

I. CALL TO ORDER

II. EXECUTIVE SESSION

III. PLEDGE OF ALLEGIANCE

IV. APPROVE MINUTES

a. Regular Board Meeting — August 27, 2008

V. PRIVILEGE OF THE FLOOR

VI. FINANCIAL

a. Treasurer’s Report

b. Accept Treasurer’s Report — Resolution #08-81

c. Accept Extra Curricular Report — Resolution #08-82

VII. SUPERINTENDENT’S REPORT

VIII. NEW BUSINESS

a. Accept $350 anonymous donation to help defray the cost of laminating material

— Resolution #08-83

b. Approve Committee on Special Education Report, as submitted, - resolution

#08-84

IX. PERSONNEL

a. Appoint non-teaching substitutes for the 2008-2009 school year – Resolution #08-85

b. Appoint non-certified teaching substitutes for the 2008-2009 school year – Resolution #08-86

c. Appoint certified teaching substitute for the 2008-2009 school year, pending SED clearance – Resolution #08-87

X. CONSTRUCTION

a. Approve Change Order EC-5 from Matco Electric Corp., as submitted — Resolution #08-88

b. Approve Application for Payment #6 for Matco Incorporated, as submitted – Resolution #08-89

c. Approve Certificate of Substantial Completion for Matco Electric, Corp. – Resolution #08-90

d. Approve Application for Payment #7 for Conmas, Inc. as submitted – Resolution #08-91

XII. PRIVILEGE OF THE FLOOR

XIII. EXECUTIVE SESSION (if needed)

XIV. ADJOURNMENT