April 13, 2023 at 6:00 PM - Williamson County Board Work Session
| Agenda |
|---|
|
1. Call to Order
|
|
2. Consent Agenda
|
|
2.a. Approval of March 27, 2023 School Board Meeting Minutes
Attachments:
()
|
|
2.b. Approval of Facilities Use Fee Schedule (Board Policy 3.206) (Annual Agenda Item)
Attachments:
()
|
|
2.c. Recommendation for Field Trip Fee Requests
Attachments:
()
|
|
3. Superintendent's Report (45 minutes)
Speaker(s):
Jason Golden
Attachments:
()
|
|
3.a. Strategic Planning Update
|
|
3.b. Safety and Security
|
|
4. Operations Report (5 minutes)
Speaker(s):
Kevin Fortney
Attachments:
()
|
|
5. Board Chair Report (10 minutes)
Speaker(s):
Angela Durham
|
|
6. Unfinished Business
Speaker(s):
Jason Golden
|
|
6.a. Approval of the Reconsideration Committee's Recommendation for the following Library Books: Speak, Perks of Being a Wallflower, The Field Guide to the North American Teenager, and Where the Crawdads Sing
Attachments:
()
|
|
6.b. Approval of the Reconsideration Committee's Recommendation for the following Library Book: Extremely Loud and Incredibly Close
Attachments:
()
|
|
7. New Business
|
|
7.a. 2022 - 2023 School Board Budget (10 minutes)
Speaker(s):
Rachel Farmer
Attachments:
()
|
|
7.a.I. Approval of General Purpose School Fund 04.23 Donation for Fine Arts - $47,300.00
Attachments:
()
|
|
7.a.II. Approval of General Purpose School Fund 05.23 Carryforward Donation for Flag Football - $32,775.09
Attachments:
()
|
|
7.a.III. Approval Capital Projects Fund 05.23 Asphalt, Roof and WWTP ITF - $11,169,000.00
Attachments:
()
|
|
7.a.IV. Approval Capital Projects Fund 05.23 Information Technology ITF - $12,202,560.00
Attachments:
()
|
|
7.b. Board Policies - First Reading (10 minutes)
Speaker(s):
Dana Ausbrooks
|
|
7.b.I. 1.105 Board Member Conflict of Interest (New)
Attachments:
()
|
|
7.b.II. 1.106 Code of Ethics
Attachments:
()
|
|
7.b.III. 4.403 Library Materials
Attachments:
()
|
|
7.b.IV. 6.310 Dress Code
Attachments:
()
|
|
7.b.V. 6.405 Medicines
Attachments:
()
|
|
7.c. Tenure Recommendations of Superintendent to Board (Annual Agenda Item)
Speaker(s):
Jason Golden
Attachments:
()
|
|
8. Monthly Reports & Miscellaneous Information
|
|
8.a. March End of the Month Financials
Attachments:
()
|
|
8.b. March Purchasing Report
Attachments:
()
|
|
8.c. Overnight Fieldtrips
Attachments:
()
|
