May 16, 2019 at 6:00 PM - Williamson County Board Work Session

1. Consent Agenda

1.a. Board Policies - Second Reading

1.a. April 11, 2019 Special Called Board Meeting Minutes

1.b. April 16, 2019 School Board Meeting Minutes

1.c. May 6, 2019 Special Called Board Meeting Minutes

1.d. Fieldtrip Fee Request

1.e. ENCORE Summer 2019 Enrichment Program Fees (Annual Agenda)

1.f. ePlan Applications for FY2020 142 School Federal Projects to include ESEA Grants, IDEA, IDEA Pre-School, IDEA Discretionary Grants, Carl Perkins Basic Grant with Superintendent Authorizations (Annual Agenda)

2. Superintendent's Report (20 min)

2.a. ALC Presentation

3. Operations/HR Report

4. Board Chairman's Report

5. New Business

5.a. 2018-2019 School Board Budget (15 min)

5.a.I. Central Cafeteria Fund Budget Admendment - Commodities

5.a.II. Central Cafeteria Fund Budget Amendment - Medical

5.a.III. Education Capital Project Fund Intra-Catergory - Roofs

5.a.IV. General Purpose School Fund Resolution - Cafeteria Needs

5.a.V. General Purpose School Fund Resolution - SRO

5.a.VI. General Purpose School Fund Resolution - Retirement

5.a.VII. General Purpose School Fund Resolution - Various Insurance

5.a.VIII. General Purpose School Fund Resolution - Trustee Commission

5.b. Entrepreneurship and Innovation Program of Study (10 min)

5.c. Board Policies - First Reading (10 min)

5.c.I. Section 4 Policies

5.c.II. 4.60511 Graduation with Honors of Distinction - DELETION

5.c.III. Section 5 Policies

6. Items for Discussion

6.a. Superintendent of Schools Selection Process

6.b. Salary for Interim Superintendent of Schools

7. Monthly Reports & Miscellaneous Information