January 17, 2019 at 6:00 PM - Williamson County Board Work Session

1. Consent Agenda

1.a. November 26, 2018 School Board Meeting Minutes

1.b. Fieldtrip Fee Request

1.c. City of Brentwood Request for Permanent Easement and Temporary Construction Easement Edmondson Elementary

2. Superintendent's Report (30 min)

2.a. Rezoning Plan 2019-2020

2.b. OLP Presentation

3. Operations Report (10 min)

4. Board Chairman's Report (10 min)

4.a. TSBA Training

4.b. State Filing for Elected Officials

5. New Business

5.a. Superintendent's Evaluation, Contract Review and Extension (Annual Agenda) (30 min)

5.b. 2018-2019 School Board Budget (20 min)

5.b.I. General Purpose School Board Fund Amendment - State Seatbelt Grant

5.b.II. General Purpose School Board Fund Amendment - MTSU - CTE

5.b.III. General Purpose School Board Fund Amendment - Trinity Elementary School Wastewater Treatment Plant

5.b.IV. General Purpose School Fund Intra Category Transfer for Sunset Schools Road Improvements

5.b.V. General Purpose School Fund Resolution-School Buses

5.b.VI. General Purpose School Fund Resolution Inter-Category- Instructional Technology

5.b.VII. Central Cafeteria Fund Resolution Inter-Category

5.b.VIII. Intent to Fund Resolution Education Capital Projects - Central Middle School

5.b.IX. Intent to Fund Resolution Education Capital Project Fund-Energy Efficient

5.b.X. Intent to Fund Resolution Education Capital Project - Scales Elementary HVAC

5.b.XI. Intent to Fund Resolution Education Capital Project Fund- Page Master Plan Phase 2

5.b.XII. Intent to Fund Resolution Education Capital Project Fund - Asphalt and Roof Projects

5.c. Student Request to be Excused from Compulsory School Attendance

5.d. Board Policies - Second Reading (10 min)

5.d.I. 4.7001 Semester and Final Examinations

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

5.e.I. Section II - Policies

6. Monthly Reports & Miscellaneous Information