January 14, 2021 at 5:30 PM - WASHINGTON COUNTY BOARD OF EDUCATION

I. CALL TO ORDER

II. CONSIDERATION OF CONSENT AGENDA

II.A. Approval of Minutes - Regular Meeting - December 10, 2020

II.B. Personnel

II.C. Finance
 General Fund Financial 
  Federal Fund Financial 
  Dietary Fund Overview
  Budget Amendment #1

III. CONSIDERATION OF MEETING AGENDA

IV. DIRECTOR'S REPORT

IV.A. Graduation Date

IV.B. PECCA

IV.C. Charter Schools Review Team appointments

IV.D. Mentors Matter Program

IV.E. School system savings' report

IV.F. Other

V. REQUESTS TO ADDRESS THE BOARD

V.A. Neil Cox

V.B. Abbi Wilson

VI. AUDIT REPORT

VII. FIVE-YEAR PLAN

VIII. ACTION ITEMS

VIII.A. Determine funding source for demolition of old Boones Creek Middle

VIII.B. Release bids for demolition of old Boones Creek Middle

VIII.C. Cut power and water to old Boones Creek Middle

VIII.D. Allow BLS Thompson & Litton to draw bid specifications for ionization units

VIII.E. Determine funding source for bleacher replacements (Gray Elementary, Daniel Boone High, David Crockett High)

VIII.F. Gray Elementary Bleacher Replacement

VIII.G. Daniel Boone High Bleacher Replacement

VIII.H. David Crockett High Bleacher Replacement

VIII.I. Declare items in the portable building at Sulphur Springs Elementary as surplus with exception of student desks

VIII.J. Abide by TSSAA guidelines for all athletic events at Washington County Schools
 

VIII.K. Funding assistance for athletic departments (game expenses)

VIII.L. Transfer of funds from dietary to general account for payment of David Crockett High dishwasher

VIII.M. Policy:
1.901 Charter School Applications (2nd reading)
4.400 Textbooks, Instructional Materials & Take-Home Instructional Technology (2nd reading)
4.500 Instructional Materials (Delete upon approval of 4.400)
6.709 Student Fees and Fines (2nd reading)
5.6101 Supplemental Pay Schedule (waive 1st and pass on 2nd reading)

VIII.N. 2021 - 2022 SCHOOL YEAR CALENDAR

IX. NEW BUSINESS

IX.A. WCEA

X. ADJOURNMENT