January 13, 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 November 15, 2021 School Board Meeting Minutes
Attachments:
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2.b. Board Policies - Second Reading
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2.b.I. 6.411 Student Wellness (New)
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2.b.II. 4.214 Virtual Education Program
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2.c. Recommendation for Field Trip Fee Requests
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2.d. Annual Review of Board Policies (Annual Agenda Item)
Attachments:
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3. Superintendent's Report (45 minutes)
Speaker(s):
Jason Golden
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3.a. General Updates
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3.b. Library Book Selection and Standards
Attachments:
()
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4. Operations Report (5 minutes)
Speaker(s):
Mark Samuels
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5. Board Chair Report (10 minutes)
Speaker(s):
Nancy Garrett
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6. New Business
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6.a. Approval 2021–2022 School Board Budget Amendments and Resolutions (10 minutes)
Speaker(s):
Rachel Farmer
Attachments:
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6.a.I. General Purpose School Fund Amendment 1.22 Disproportionality ARP IDEA- $318,670
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6.a.II. General Purpose School Fund Amendment 1.22 Middle School STEM and CTE Grant - $40,000
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6.a.III. General Purpose School Fund Resolution 2.22 Additional Staffing - $3,404,971
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6.a.IV. General Purpose School Fund Resolution 2.22 Raise - $3,914,269
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6.b. Approval of Retention Bonus for School Psychologists
Speaker(s):
Jason Golden
Attachments:
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6.c. Approval of Open and or Closed Zoned Schools for 2022-2023 (Annual Agenda Item)
Speaker(s):
Jason Golden
Attachments:
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6.d. Approval of Charter School Review Committee 2022
Speaker(s):
Jason Golden
Attachments:
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6.e. Approval of TSBA Legislative Agenda
Speaker(s):
Nancy Garrett
Attachments:
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6.f. COVID-19 Disability Accommodation Protocols
Speaker(s):
Jason Golden
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6.g. Request from a Board Member re: library books
Speaker(s):
Nancy Garrett
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7. Monthly Reports & Miscellaneous Information
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7.a. End of the Month Financials
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7.b. November and December 2021 Purchasing Report
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7.c. Overnight Field Trip
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7.d. Strategic Plan Update Reports
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