September 15, 2022 at 6:00 PM - Williamson County Board Work Session
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1. Call to Order
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2. Consent Agenda
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2.a. Approval of August 15, 2022, School Board Meeting Minutes
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2.b. Approval of Board Policies Second Reading
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2.b.I. 2.805 Purchasing
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2.b.II. 3.208 Asbestos Management Plan (New)
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2.b.III. 4.101 Instructional Standards
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2.b.IV. 5.119 Employment of Retirees (New)
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2.b.V. 5.200 Separation for Tenured Teachers
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2.b.VI. 5.201 Separation Practices for Non-Tenured Teachers
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2.b.VII. 5.701 Substitute Teachers
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2.c. Recommendation for Field Trip Fee Requests
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2.d. Approval of Collaborative Conferencing Team (Annual Agenda Item)
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2.e. Approval of Calendar Committee Membership (Annual Agenda Item)
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2.f. Budget Preparation Calendar (Board Policy 2.200) (Annual Agenda Item)
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2.g. Approval of FY23 ESSER 2.0 and ESSER 3.0
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2.h. Approval of Page High School Power and Fire Alarm for Portable Classroom Change Order
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3. Superintendent's Report (45 minutes)
Speaker(s):
Jason Golden
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3.a. Information re: Annual Selection of Board Chair
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3.b. Math Textbook Adoption Update
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4. Operations Report (5 minutes)
Speaker(s):
Gary Anderson
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5. Board Vice Chair Report (10 minutes)
Speaker(s):
KC Haugh
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6. New Business
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6.a. 2022 - 2023 School Board Budget (10 minutes)
Speaker(s):
Rachel Farmer
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6.a.I. Approval General Purpose School Fund 09.22 School Health Donation - $4,000.00
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6.a.II. Approval General Purpose School Fund 09.22 SRO Grant - $14,187.48
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6.a.III. Approval General Purpose School Fund 09.22 Transition Grant - $204,173.00
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6.b. Approval of Board Policies (10 minutes)
Speaker(s):
Dana Ausbrooks
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6.b.I. Approval of Board Polices on Second Reading
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6.b.I.1. 4.401 Textbooks and Instructional Materials
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6.b.I.2. 4.403 Library Materials
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6.b.II. Approval of Board Policies for Deletion Second Reading
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6.b.II.1. 4.400 Instructional Materials
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6.b.II.2. 4.402 Selection of Instructional Materials
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6.b.III. Approval of Board Policies for First and Final Reading
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6.b.III.1. 4.210 Credit Recovery for Courses Taken in High School
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6.b.IV. Approval of Board Policies First Reading
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6.b.IV.1. 4.214 Virtual Education Program
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6.b.IV.2. 4.604 Credit for Prior Courses
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6.c. Approval of Board Parameters School Calendar
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6.d. Superintendent's Goals and Objectives for 2022-2023 (Annual Agenda Item)
Speaker(s):
Jason Golden
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7. Monthly Reports & Miscellaneous Information
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7.a. August End of the Month Financials
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7.b. Purchasing Report - August
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7.c. Review of Organizational Chart
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7.d. Overnight Field Trips
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7.e. Athletics and Fine Arts Facility Update
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