November 16, 2017 at 6:00 PM - Williamson County Board Work Session

1. Consent Agenda

1.a. October 23, 2017 School Board Meeting Minutes

1.b. Board Policies - Second Reading (10 min)

1.b.I. 4.302 Field Trips and Post-Secondary Institution Permission Form

1.b.II. 4.60511 Graduation with Honors or Distinction

1.b.III. 4.802 Student Equal Access

1.c. Fieldtrip Fee Request (5 Min)

1.d. 2017 LEA Compliance Report (Annual Agenda Item) (5 min)

1.e. Spring Hill Presbyterian Church Lease with Heritage Middle School (5 min)

1.f. Fairview High School Press Box (5 min)

2. Superintendent's Report (20 min)

2.a. Open Education Resource Science Team Presentation

2.b. Strategic Plan Report for Student Programming and Teacher Quality (Annual Agenda Item)

2.c. TNReady

3. Operations Report (10 min)

3.a. Staffing and Facilities Update

4. Board Chairman's Report (10 min)

4.a. TSBA Conference Report

4.b. Board Retreat - November 29th

4.c. TSBA Legislative Agenda

5. New Business

5.a. 2017-2018 School Board Budget (15 min)

5.a.I. General Purpose School Fund Amendment - MTSU/CTE

5.a.II. General Purpose School Fund Amendment - The Williamson Chamber Grant for Fairview Middle School Mechatronics Program

5.a.III. General Purpose School Fund Amendment - The Department of Safety and Homeland Security Grant for Distracted Driving Program

5.a.IV. Central Cafeteria Fund Amendment - Cafeteria 2% Raise

5.a.V. Extended School Program Fund Amendment - Extended School Program (SACC) 2% Raise

5.a.VI. Education Capital Projects Fund Intra-Category Adjustment - Franklin High School Roofing

5.a.VII. Major Category Transfers Resolution

5.b. Five Year Capital Outlay Plan 2017-2023 (Annual Agenda Item) (15 min)

5.c. 2018-2019 School Calendar (Annual Agenda Item) (15 min)

5.d. Board Policies - First Reading (10 min)

5.d.I. 1.403 Board Meeting Agendas

5.d.II. 3.210 Naming Buildings and Ancillary Facilities

5.d.III. 4.8011 Dissection

6. Monthly Reports & Miscellaneous Information