February 17, 2022 at 6:00 PM - Williamson County Board Work Session
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1. Call to Order
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2. Consent Agenda
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2.a. Approval of the January 18, 2022 School Board Meeting Minutes
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2.b. Approval of the Acceptable Use and Internet Safety Agreement for Students and Staff (Annual Agenda Item)
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2.c. Recommendation for Field trip Fee Requests
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3. Superintendent's Report (45 minutes)
Speaker(s):
Jason Golden
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3.a. Human Resources Presentation
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4. Operations Report (5 minutes)
Speaker(s):
Mark Samuels
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5. Board Chair Report (10 minutes)
Speaker(s):
Nancy Garrett
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6. New Business
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6.a. 2021–2022 School Board Budget (10 minutes)
Speaker(s):
Rachel Farmer
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6.a.I. Approval of Education Capital Projects Fund Amendment 02.22 Intracategory Addition Wilkes Lane - $7,200,000.
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6.a.II. Approval of General Purpose School Fund Amendment 02.22 Athletic Donation - $80,000.
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6.a.III. Approval of Education Capital Projects Fund (Intent to Fund) 03.22 Elementary School East Cox Lane. ITF - $15,000,000.
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6.b. Approval of the 2022-2023 Family Tuition Rate (Annual Agenda Item)
Speaker(s):
Jason Golden
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6.c. Approval of School Fees (Annual Agenda Item)
Speaker(s):
Jason Golden
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6.d. Approval of ENCORE Summer 2022 Enrichment Program Fees (Annual Agenda Item - April)
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6.e. Board Policy First and Final Reading
Speaker(s):
Dana Ausbrooks
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6.e.I. 1.703 School Attendance Areas, Zoning and Nonresident Students
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6.f. Board Policies - First Reading (10 minutes)
Speaker(s):
Dana Ausbrooks
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6.f.I. 3.210 Naming Facilities
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6.f.II. 6.306 Interference/Disruption of School Activities
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6.f.III. 6.500 Student Receiving Special Education Services
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6.g. Approval to Extend the 2022 Graduation Window
Speaker(s):
Jason Golden
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6.h. Appeal of Reconsideration Committee Decision
Speaker(s):
Jason Golden
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7. Board Member Item for Discussion
Speaker(s):
Nancy Garrett
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7.a. Request to Broadcast Policy Committee Meetings
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8. Monthly Reports & Miscellaneous Information
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8.a. January End of the Month Financials
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8.b. January Purchasing Report
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8.c. Field Trip Report- Overnight
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