June 15, 2017 at 6:00 PM - Williamson County Board Work Session
Minutes |
---|
1. Consent Agenda
|
1.a. May 15, 2017 School Board Meeting Minutes
Attachments:
(
)
|
1.b. Board Policies for Second Reading (10 min)
Speaker(s):
Dana Ausbrooks
|
1.b.I. 5.1064 Discipline Procedures for Classified Personnel
Attachments:
(
)
|
1.b.II. 6.702 Student Clubs, Activities and Organizations
Attachments:
(
)
|
1.c. Fieldtrip Fee Request (5 Min)
Speaker(s):
Mike Looney
Attachments:
(
)
|
1.d. PECCA Memorandum of Understanding (5 min)
Speaker(s):
Jason Golden
Attachments:
(
)
|
1.e. Ravenwood High School Girls Locker Room Improvements (5 min)
Speaker(s):
Jason Golden
Attachments:
(
)
|
2. Superintendent's Report (10 min)
Speaker(s):
Mike Looney
|
3. Operations Report (10 min)
Speaker(s):
Jason Golden
|
4. Board Chairman's Report (15 min)
Speaker(s):
Gary Anderson
|
4.a. Evaluation of Board Goals
Attachments:
(
)
|
4.b. Response from TSBA about Retreat Topic Possibilities for Individual Board Member Credit
|
5. New Business
|
5.a. 2016-2017 School Board Budget (15 min)
Speaker(s):
Leslie Holman
Attachments:
(
)
|
5.a.I. Intra-Category Budget Transfer General Purpose School Fund Amendment
Attachments:
(
)
|
5.a.II. Intra-Category Budget Transfer Central Cafeteria School Fund Amendment
Attachments:
(
)
|
5.a.III. Intra-Category Budget Transfer Extended School Program Fund Amendment
Attachments:
(
)
|
5.a.IV. Intra-Category Amendment for Page High School
Attachments:
(
)
|
5.a.V. General Purpose School Fund Budget Amendment Appropriating $106,000 from Field Trip Revenue to Bus Driver Salaries
Attachments:
(
)
|
5.a.VI. General Purpose School Fund Budget Amendment Appropriating $4,000 for the WILCO's
Attachments:
(
)
|
5.b. 2017-2018 School Board Budget
|
5.b.I. 2017-2018 General Purpose School Fund Resolution - Funding of 2% Raise
Attachments:
(
)
|
5.b.II. 2017-2018 General Purpose School Fund Resolution - Franklin High School Intent to Fund
Attachments:
(
)
|
5.b.III. 2017-2018 General Purpose School Fund Resolution - Split Log Elementary School Construction Intent to Fund
Attachments:
(
)
|
5.b.IV. 2017-2018 General Purpose School Fund Resolution - Budget Reduction
Attachments:
(
)
|
5.c. Approval of 2017-2018 Pay Schedules (15 min)
Speaker(s):
Mike Looney
Attachments:
(
)
|
5.d. Interlocal Agreement with City of Brentwood (5 min)
Speaker(s):
Mike Looney
Attachments:
(
)
|
5.e. Authorization for Interlocal Agreement with City of Franklin for Henpeck Sewer (10 min)
Speaker(s):
Mike Looney
Attachments:
(
)
|
5.f. Authorization to Purchase Land for Sewer Field Lines to Serve Page Middle and High Schools (5 min)
Speaker(s):
Mike Looney
Attachments:
(
)
|
5.g. Memorandum of Understanding with Williamson County Government - Sales Tax (10 min)
Speaker(s):
Mike Looney
Attachments:
(
)
|
5.h. Recommendation of Additional 2017-2018 School Fee (5 min)
Speaker(s):
Mike Looney
Attachments:
(
)
|
5.i. Strategic Plan 2017 - 2024 (10 min)
Speaker(s):
Mike Looney
Attachments:
(
)
|
5.j. 2017-2018 School Board Meeting Dates (10 min)
Speaker(s):
Mike Looney
Attachments:
(
)
|
5.k. Board Policies for First Reading (20 min)
Speaker(s):
Dana Ausbrooks
|
5.k.I. 3.206 Community Use of School Facilities
Attachments:
(
)
|
5.k.II. 3.216 Athletic Facilities
Attachments:
(
)
|
5.k.III. 3.604 Public Records Request
Attachments:
(
)
|
5.k.IV. 5.3021 Sick Bank - Teacher
Attachments:
(
)
|
5.k.V. 5.608 Tutoring for Pay
Attachments:
(
)
|
5.k.VI. 6.200 Attendance
Attachments:
(
)
|
5.l. Board Policy for Editorial Change (5 min)
Speaker(s):
Dana Ausbrooks
|
5.l.I. 4.6051 Credit Requirements for Graduation
Attachments:
(
)
|
6. Monthly Reports & Miscellaneous Information
Attachments:
(
)
|