FCTS District Committee

Wednesday, November 9, 7:00 pm
Zoom and In Person at 82 Industrial Boulevard, Turners Falls, MA 01376
A meeting of the Franklin County Tech School Committee

FRANKLIN COUNTY TECHNICAL SCHOOL DISTRICT COMMITTEE

Date: Wednesday November 9, 2022 Franklin County Technical School

82 Industrial Boulevard

Time: 7:00 P.M. Turners Falls, MA 01376

Phone: 413-863-4239 FAX: 413-863-2816

This meeting is being held both remotely and in person in accordance with the

Governor of Massachusetts’ March 12, 2020 Order Suspending Certain Provisions

of the Open Meeting Law G.L. c. Section 20.

Minutes of this meeting will be available as soon as possible.

To eliminate unauthorized individuals from entering the meeting the following protocols will be implemented:

1. Contact Barb Williams at: bwilliams@fcts.us and submit your email and phone number that would be

used to access the meeting for verification purposes.

2. Barb Williams will then provide you with the email link and password to enter the meeting

3. You will be directed to the waiting room and invited in after verification of your information

AGENDA

  1. CALL TO ORDER

II. APPROVAL OF MINUTES FOR THE REGULAR MEETING OF: October 12, 2022 Vote

III. STUDENT ADVISORY REPORT:

IV. PUBLIC COMMENTS

V. STANDING COMMITTEES

  1. Finance/Audit

2. Curriculum

3. Policy

4. Building & Grounds

VI. NEW BUSINESS

ACTION ITEM: Acceptance of Auditor’s Reports Vote

ACTION ITEM: Authorize OPEB Trust as Amended Vote

ACTION ITEM: Designation of OPEB Trustee Vote

ACTION ITEM: Designation of OPEB Trust Vote

ACTION ITEM: Contract Award for Replacement Tractor Vote

ACTION ITEM: Contract Award for kitchen equipment Vote

ACTION ITEM: Change order for Sub-Slab Plumbing Installation Vote

ACTION ITEM: Funding for Electrical Switchgear Vote

VII. FCTS TEACHERS’ ASSOCIATION REPORT

VIII. PRINCIPAL'S REPORT

IX. SUPERINTENDENT’S REPORT

X. CHAIRPERSON'S REPORT

XI. OTHER:
XII. QUESTIONS/COMMENTS BY THE COMMITTEE

XIII. NEXT MEETING DATE – December 14, 2022

XIV. ADJOURN

The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

Posted to: Franklin County Tech School on 2022-11-02 16:12:38 (updated 2022-11-02 16:12:38).