April 18, 2016 at 6:30 PM - Williamson County School Board Meeting

Regular Board
Attendance Taken on 4/18/2016 at 6:39 PM
Mr. Gary Anderson	Present
Dr. Beth Burgos	Present
Mr. Dan Cash	Present
Susan Curlee	Present
Mrs. Candace Emerson	Present
Mr. Jay Galbreath	Present
Mark Gregory	Present
Mr. Robert Hullett	Present
Mrs. Anne McGraw	Present
PJ Mezera	Present
Kenneth Peterson	Present
Mr. Rick Wimberly	Present
Present: 12, Absent: 0

Minutes

Minutes

1. Call to Order

Discussion: Chairman Gary Anderson called the meeting to order at 6:40 p.m. He thanked Heritage Middle School's Vox Aurea for their performance prior to the meeting and recognized Boy Scout Troop #16 in the audience.

1.a. Pledge of Allegiance

Discussion: The Pledge of Allegiance was led by Deputy Mike Liggett after which the Board observed a moment of silence.

2. Approval of Agenda

3. Consent Agenda

3.a. Approval of March 28, 2016 School Board Meeting Minutes

Attachments: (1)

MeetingMinutes03282016

4/4/2016 at 5:10 PM

3.b. Approval of Recommendations for Field Trip Fee Requests

Attachments: (1)

15-16 April Board Meeting- Fieldtrips

4/7/2016 at 11:52 AM

3.c. Use of Facilities Fee (Annual Agenda Item)

Attachments: (1)

Facility Use Fee Recommendation

4/7/2016 at 9:06 AM

4. Items of Particular Public Interest

4.a. Public Comment

Discussion: *Ms. Daniella Kunz spoke regarding the National Healthy School Day.

5. Proposed Settlement of Threatened Lawsuit

6. Communications to the Board

6.a. Superintendent's Report

6.a.I. District Update

6.a.II. Student Spotlight

6.a.III. Staff Spotlight

6.b. Board Chairman's Report

7. Unfinished Business

8. New Business

8.a. Approval of CTE Textbook Adoption

Attachments: (2)

CTE Adoption Recommendation Memo 2016

4/4/2016 at 5:10 PM
2016 CTE Adoption Chart and Supporting Documents

4/4/2016 at 5:10 PM

8.b. High School Special Course Applications

Action(s):

Motion 1 Failed:

Mrs. Susan Curlee made a motion to amend the main motion to remove the course American Art and Identity from the list and vote on seperate from the special course list. Failed with a motion by Susan Curlee and a second by Dr. Beth Burgos.

Mr. Gary Anderson: Nay
Dr. Beth Burgos: Yes
Mr. Dan Cash: Yes
Susan Curlee: Yes
Mrs. Candace Emerson: Yes
Mr. Jay Galbreath: Nay
Mark Gregory: Yes
Mr. Robert Hullett: Nay
Mrs. Anne McGraw: Nay
PJ Mezera: Nay
Kenneth Peterson: Yes
Mr. Rick Wimberly: Nay

Motion 2 Passed:

Mrs. Susan Curlee made a motion to amend the main motion to remove the course American Art and Identity from the list and vote on seperate from the special course list. Passed with a motion by Mr. Rick Wimberly and a second by Mr. Robert Hullett.

Mr. Gary Anderson: Yes
Dr. Beth Burgos: Yes
Mr. Dan Cash: Yes
Susan Curlee: Nay
Mrs. Candace Emerson: Yes
Mr. Jay Galbreath: Yes
Mark Gregory: Yes
Mr. Robert Hullett: Yes
Mrs. Anne McGraw: Yes
PJ Mezera: Yes
Kenneth Peterson: Yes
Mr. Rick Wimberly: Yes