January 23, 2019 at 6:30 PM - Williamson County School Board Meeting

1. Call to Order

1.a. Record Attendance

1.b. Pledge of Allegiance

2. Items of Particular Public Interest (Public Comment)

3. Superintendent's Evaluation, Contract Review and Extension

4. Approval of Agenda

5. Approval of Consent Agenda

5.a. Approval of November 26, 2018 School Board Meeting Minutes

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

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

6. Communications to the Board

6.a. Superintendent's Report

6.b. District Update

6.b.I. Student Spotlight

6.b.II. Staff Spotlight

6.c. Board Chairman's Report

7. Unfinished Business

8. New Business

8.a. 2018-2019 School Board Budget

8.a.I. General Purpose School Board Fund Amendment - State Seatbelt Grant

8.a.II. General Purpose School Board Fund Amendment - MTSU - CTE

8.a.III. Education Capital Outlay Project Fund Amendment - Trinity Elementary School Wastewater Treatment Plant

8.a.IV. Education Capital Outlay Project Fund Intra Category Transfer for Sunset Schools Road Improvements

8.a.V. General Purpose School Fund Resolution-School Buses

8.a.VI. General Purpose School Fund Resolution Inter-Category- Instructional Technology

8.a.VII. Central Cafeteria Fund Resolution Inter-Category

8.a.VIII. Intent to Fund Resolution Education Capital Projects - Central Middle School

8.a.IX. Intent to Fund Resolution Education Capital Project Fund-Energy Efficient

8.a.X. Intent to Fund Resolution Education Capital Project - Scales Elementary HVAC

8.a.XI. Intent to Fund Resolution Education Capital Project Fund- Page Master Plan Phase 2

8.a.XII. Intent to Fund Resolution Education Capital Project Fund - Asphalt and Roof Projects

8.b. Student Request to be Excused from Compulsory School Attendance

8.c. Board Policy - 2nd Reading

8.c.I. 4.7001 Semester and Final Examinations

8.d. Board Policies - First Reading

8.d.I. Section II - Policies

9. Adjournment