January 12, 2023 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 28, 2022 School Board Meeting Minutes
Attachments:
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2.b. Recommendation for Field Trip Fee Requests
Attachments:
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2.c. Annual Review of Board Policies (Annual Agenda Item)
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2.d. City of Brentwood's Request for Sanitary Sewer Utility Easement at Scales Elementary School
Attachments:
()
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3. Superintendent's Report (45 minutes)
Speaker(s):
Jason Golden
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3.a. Math Textbook Adoption Process
Attachments:
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3.b. Strategic Plan and Additional Updates
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4. Operations Report (5 minutes)
Speaker(s):
Kevin Fortney
Attachments:
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5. Board Chair Report (10 minutes)
Speaker(s):
Angela Durham
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6. New Business
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6.a. 2022 - 2023 School Board Budget
Speaker(s):
Rachel Farmer
Attachments:
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6.a.I. Approval of General Purpose School Fund Amendment 01.23 CTE Middle School STEM Grant- $29,998.00
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6.a.II. Approval of General Purpose School Fund Resolution 02.23 Intercategory Transfer Salary 22-23 - $9,214,688.00
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6.b. Board Policies - First Reading
Speaker(s):
Dana Ausbrooks
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6.b.I. 4.302 Field Trips
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6.b.II. 4.600 Report Cards and Grading Systems
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6.b.III. 4.603 Promotion and Retention
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6.b.IV. 5.310 Vacations and Holidays
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6.c. Approval of 2023-24 Opened and/or Closed Zoned Schools (Annual Agenda Item)
Speaker(s):
Jason Golden
Attachments:
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6.d. Approval of 2023-2024 Proposed Calendar (Annual Agenda Item)
Speaker(s):
Jason Golden
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6.e. Resignation of Math Textbook Committee Member and Approval of Replacement
Speaker(s):
Jason Golden
Attachments:
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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. December 2022 Purchasing Report
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7.c. Overnight Field Trip
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