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November 16, 2017 at 6:00 PM - Williamson County Board Work Session

Minutes
1. Consent Agenda
1.a. October 23, 2017 School Board Meeting Minutes
Attachments:
1.b. Board Policies - Second Reading (10 min)
1.b.I. 4.302 Field Trips and Post-Secondary Institution Permission Form
Attachments:
1.b.II. 4.60511 Graduation with Honors or Distinction
1.b.III. 4.802 Student Equal Access
Attachments:
1.c. Fieldtrip Fee Request (5 Min)
Attachments:
1.d. 2017 LEA Compliance Report (Annual Agenda Item) (5 min)
Attachments:
1.e. Spring Hill Presbyterian Church Lease with Heritage Middle School (5 min)
Attachments:
1.f. Fairview High School Press Box (5 min)
Attachments:
2. Superintendent's Report (20 min)
2.a. Open Education Resource Science Team Presentation
2.b. Strategic Plan Report for Student Programming and Teacher Quality (Annual Agenda Item)
Attachments:
2.c. TNReady
3. Operations Report (10 min)
3.a. Staffing and Facilities Update
4. Board Chairman's Report (10 min)
4.a. TSBA Conference Report
4.b. Board Retreat - November 29th
4.c. TSBA Legislative Agenda
Attachments:
5. New Business
5.a. 2017-2018 School Board Budget (15 min)
Attachments:
5.a.I. General Purpose School Fund Amendment - MTSU/CTE
5.a.II. General Purpose School Fund Amendment - The Williamson Chamber Grant for Fairview Middle School Mechatronics Program
5.a.III. General Purpose School Fund Amendment - The Department of Safety and Homeland Security Grant for Distracted Driving Program
5.a.IV. Central Cafeteria Fund Amendment - Cafeteria 2% Raise
5.a.V. Extended School Program Fund Amendment - Extended School Program (SACC) 2% Raise
5.a.VI. Education Capital Projects Fund Intra-Category Adjustment - Franklin High School Roofing
5.a.VII. Major Category Transfers Resolution
5.b. Five Year Capital Outlay Plan 2017-2023 (Annual Agenda Item) (15 min)
Attachments:
5.c. 2018-2019 School Calendar (Annual Agenda Item) (15 min)
Attachments:
5.d. Board Policies - First Reading (10 min)
5.d.I. 1.403 Board Meeting Agendas
Attachments:
5.d.II. 3.210 Naming Buildings and Ancillary Facilities
5.d.III. 4.8011 Dissection
Attachments:
6. Monthly Reports & Miscellaneous Information
Attachments:
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