June 15, 2023 at 6:00 PM - Williamson County Board Work Session
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1. Call to Order
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2. Superintendent Contract Review and Extension (Annual Agenda Item)
Speaker(s):
Angela Durham
Attachments:
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3. Consent Agenda
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3.a. Approval of May 15, 2023 School Board Meeting Minutes
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3.b. Board Policies- Second Reading
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3.b.I. 1.105 Board Member Conflict of Interest (New)
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3.b.II. 1.106 Code of Ethics
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3.c. Recommendation for Field Trip Fee Requests
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3.d. Approval of 2023-24 SACC Fees
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3.e. Approval of EPlan Applications for FY2024 to include ESEA Grants, IDEA, Part B, IDEA Pres-School, and Carl Perkins Basic Grant
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3.f. Request from Riverside Fellowship Church to lease Page Middle School
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4. Superintendent's Report (45 minutes)
Speaker(s):
Jason Golden
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5. Operations Report (5 minutes)
Speaker(s):
Kevin Fortney
Attachments:
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6. Board Chair Report (10 minutes)
Speaker(s):
Angela Durham
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7. Unfinished Business
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7.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:
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7.b. Approval of the Reconsideration Committee's Recommendation for the following Library Book: Extremely Loud and Incredibly Close
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8. New Business
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8.a. 2022 - 2023 School Board Budget (10 minutes)
Speaker(s):
Rachel Farmer
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8.a.I. Approval of Central Cafeteria Fund 06.23 Commodities - $49,823.00
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8.a.II. Approval of 2022-23 Budget Adjustments Final Year Intra-Category General Purpose Fund
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8.a.III. Approval of 2022-23 Budget Adjustments Final Year Intra-Category Central Cafeteria Fund
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8.a.IV. Approval of 2022-23 Budget Adjustments Final Year Intra-Category Extended Childcare Program
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8.a.V. Approval of Resolution for 2023-2024 Capital Request
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8.b. Approval of the 2023-2028 Strategic Plan
Speaker(s):
Jason Golden
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8.c. Approval of Differentiated Pay Plan (Annual Agenda Item)
Speaker(s):
Jason Golden
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8.d. Approval of School Board Meeting Dates (Annual Agenda Item)
Speaker(s):
Jason Golden
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9. Monthly Reports & Miscellaneous Information
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9.a. May 2023 End of the Month Report
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9.b. Field Trips Overnight
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