Public Meeting Agenda: May 11, 2017 at 6:00 PM - Williamson County Board Work Session

May 11, 2017 at 6:00 PM - Williamson County Board Work Session Agenda

May 11, 2017 at 6:00 PM - Williamson County Board Work Session
1. Consent Agenda (25 min)
1.a. April 17, 2017 School Board Meeting Minutes
Attachments:
1.b. May 2, 2017 Special Called School Board Meeting Minutes
Attachments:
1.c. Board Policy - Second Reading
1.c.I. 4.7002 Middle School Examinations
Attachments:
1.d. Fieldtrip Fee Request
Attachments:
1.e. Approval of ePlan Applications and Budgets for FY2018 School Federal Projects to include ESEA, IDEA, IDEA Pre-School, IDEA Discretionary Grant, Carl Perkins Basic Grant, CTE Perkins Reserve Grant, with Superintendent Authorizations
Attachments:
1.f. Approval of ePlan Application and Budget for FY2017 School Federal Project Read to be Ready Summer Grant for Fairview and Westwood Elementary Schools
Attachments:
1.g. Fairview High School Sign Replacement
Attachments:
1.h. Ravenwood High School Storage Shed at Baseball Field
Attachments:
1.i. Thompson's Station Area Elementary & Middle School Smoke Evacuation System
Attachments:
2. Superintendent's Report (20 min)
2.a. Coordinated School Health/Health Services & New Physical Activity Law
Attachments:
2.b. Power Mondays 2017-2018
Attachments:
3. Operations Report (10 min)
3.a. Land and Facilities Update
4. Board Chairman's Report (10 min)
4.a. Strategic Plan Update
4.b. School Board Retreat Ideas for the 2017-2018 School Year
5. New Business
5.a. 2016-2017 School Board Budget (10 min)
Attachments:
5.a.I. Central Cafeteria Fund Budget Amendment in the Amount of $112,936 for Commodities
Attachments:
5.a.II. General Purpose School Fund Resolution Appropriating $575,000 in the Trustee Commission Line
Attachments:
5.a.III. General Purpose School Fund Resolution Appropriating $366,400 in Bus Driver Salary Line
Attachments:
5.a.IV. General Purpose School Fund Resolution Appropriating $250,000 for Workmans Compensation Insurance Claims
Attachments:
5.a.V. General Purpose School Fund Resolution Appropriating $60,000 in the SRO Officers Line
Attachments:
5.a.VI. General Purpose School Fund Resolution Appropriating $470,000 from the Central Cafeteria Fund Balance to Complete the 2016-2017 Fiscal Year
Attachments:
5.b. Offer of Restricted Gift of One Million Two Hundred Thousand Dollars ($1,200,000.00)
Attachments:
5.c. 2018-2019 Rezoning Plan A1 (30 min)
Attachments:
5.d. Board Policies - First Reading (10 min)
5.d.I. 5.1064 Discipline Procedures for Classified Personnel
5.d.II. 6.702 Student Clubs, Activities and Organizations
6. Monthly Reports & Miscellaneous Information
Attachments:
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