August 11, 2016 at 6:00 PM - Williamson County Board Work Session
| Regular Board | |
| Attendance Taken on 8/11/2016 at 6:00 PM | |
| Mr. Gary Anderson | Present |
| Dr. Beth Burgos | Present |
| Mr. Dan Cash | Present |
| Susan Curlee | Absent |
| Mrs. Candace Emerson | Present |
| Mr. Jay Galbreath | Present |
| Mark Gregory | Absent |
| Mr. Robert Hullett | Present |
| Mrs. Anne McGraw | Present |
| PJ Mezera | Absent |
| Kenneth Peterson | Absent |
| Mr. Rick Wimberly | Present |
| Present: 8, Absent: 4 | |
| Minutes |
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1. Consent Agenda
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1.a. School Board Meeting Minutes June 20, 2016
Attachments:
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1.b. Board Policy - Editorial (5 min)
Speaker(s):
Bill Squires
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1.b.I. 4.8041 - The Study of Religious Holidays
Attachments:
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1.c. Board Policies - 2nd Reading (20 min)
Speaker(s):
Bill Squires
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1.c.I. 1.800 School Calendar
Attachments:
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1.c.II. 3.211 Project Planning
Attachments:
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1.c.III. 4.804 The Study of Religious Holidays
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1.c.IV. 5.1031 Teacher Assistants
Attachments:
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1.c.V. 6.3032 Bullying
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1.d. Fieldtrip Fee Requests (5 Min)
Speaker(s):
Mike Looney
Attachments:
()
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1.e. Outstanding Purchase Orders for School Activity Funds (5 min)
Speaker(s):
Leslie Holman
Attachments:
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1.f. Title I, Focus Schools Grant for Fairview Middle School (5 min)
Speaker(s):
Leslie Holman
Attachments:
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1.g. Lincoln Retirement Plan Services Fund Changes (10 min)
Speaker(s):
Rebecca Owens
Attachments:
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2. Superintendent's Report (30 min)
Speaker(s):
Mike Looney
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2.a. Bus Tracker Presentation
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2.b. Update on Brentwood and Franklin Master Plans
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3. Operations Report (10 min)
Speaker(s):
Jason Golden
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4. Board Chairman's Report (10 min)
Speaker(s):
Gary Anderson
Attachments:
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5. Unfinished Business (15 min)
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5.a. Superintendent's Evaluation
Speaker(s):
Gary Anderson
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5.b. Capital Outlay Revised Requests for 2016-2017
Speaker(s):
Leslie Holman
Attachments:
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6. New Business
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6.a. Annual Agenda (5 min)
Speaker(s):
Mike Looney
Attachments:
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6.b. Board Parameters School Calendar 2017-2018 (10 min)
Speaker(s):
Mike Looney
Attachments:
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6.c. Board Policies - 1st Reading (10 min)
Speaker(s):
Bill Squires
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6.c.I. 1.4031 Annual Agenda
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6.c.II. 4.200 Curriculum Development
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6.c.III. 5.116 Reduction in Staff
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6.d. 2016-2017 School Board Budget (20 min)
Speaker(s):
Leslie Holman
Attachments:
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6.d.I. General Purpose School Fund Amendment-Energy Efficient Grant
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6.d.II. General Purpose School Fund Amendment-Contributions
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6.d.III. Central Cafeteria Fund Amendment-Commodities
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6.d.IV. Education Capital Projects Intent to Fund Budget Resolution K-8
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6.d.V. Education Capital Projects Intent to Fund Budget Resolution K-8 North
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7. Monthly Reports & Miscellaneous Information
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