June 16, 2016 at 6:00 PM - Williamson County Board Work Session
Regular Board | |
Attendance Taken on 6/16/2016 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 | Absent |
Mark Gregory | Present |
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 May 16, 2016
Attachments:
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1.b. Board Policies - 2nd Reading (5 min)
Speaker(s):
Bill Squires
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1.b.I. 4.6041 Testing for Credit
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1.b.II. 4.6051 Credit Requirements for Graduation
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1.c. Fieldtrip Fee Request (5 Min)
Speaker(s):
Mike Looney
Attachments:
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1.d. Proposed 2016-2019 PECCA MOU (10 min)
Speaker(s):
Jason Golden
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1.e. All Saints Presbyterian Church Lease Agreement (5 min)
Speaker(s):
Kevin Fortney
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2. Superintendent's Report (45 min)
Speaker(s):
Mike Looney
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2.a. Presentation of BHS and FHS Master Plans
Speaker(s):
Goodwyn, Mills and Cawood, Inc.
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2.b. Presentation on New Physical Activity Law
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3. Operations Report (5 min)
Speaker(s):
Jason Golden
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4. Board Chairman's Report (10 min)
Speaker(s):
Gary Anderson
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4.a. Board Goals and Superintendent's Evaluation
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5. New Business
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5.a. Board Policy 1st Reading - 1.800 School Calendar (5 min)
Speaker(s):
Bill Squires
Attachments:
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5.b. Board Policy 1st Reading - 3.211 Project Planning (5 min)
Speaker(s):
Bill Squires
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5.c. Board Policy 1st Reading - 4.804 The Study of Religious Holidays (5 min)
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5.d. Board Policy 1st Reading - 5.1031 Teacher Assistants (5 min)
Speaker(s):
Bill Squires
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5.e. Board Policy 1st Reading - 6.3032 Bullying (5 min)
Speaker(s):
Bill Squires
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5.f. Request for Exemption from Compulsory Attendance Law (5 min)
Speaker(s):
Jason Golden
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5.g. Classified Pay Rates (5 min)
Speaker(s):
Rebecca Owens
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5.h. 2015-2016 School Board Budget Amendments (10 min)
Speaker(s):
Leslie Holman
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5.h.I. Intra Category Budget Transfer General Purpose School Fund Amendment
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5.h.II. Intra Category Budget Transfer Central Cafeteria Fund
Amendment
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5.h.III. Intra Category Budget Transfer Extended School Program Fund Amendment
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5.h.IV. Central Cafeteria Fund Budget Amendment
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5.i. 2016-2017 Lease Purchase Agreement Resolution with Apple and Dell for Computers (10 min)
Speaker(s):
Leslie Holman
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6. Monthly Reports & Miscellaneous Information
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