Posted Date: 01/17/23

 TO:                Warren County School Board Members, Warren County Media

FROM:          Dr. Grant Swallows, Director of Schools

RE:                School Board Meeting            

DATE:              Monday, January 3, 2023

TIME:           4:30 pm – (Closed Executive Session, Open Meeting Begins AT 5:00 PM)

PLACE:         Warren County Schools Administrative Offices, 2548 Morrison St. ,  McMinnville, TN  37110

 

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Board Meeting

4:30 pm - (Closed Session) Discussion with counsel regarding possible resolution of JUUL litigation

5:00 pm - Call to Order and Approval of the Agenda – Tommy Culwell, Chair

Pledge of Allegiance

Approval of Consent Agenda (If no objections, the following items in the consent agenda will be considered passed when the consent agenda is passed)

Minutes: Board Meeting 12/05/22; Executive Minutes: 12/05/22, 12/06/22, 12/08/22, 12/15/22, 01/03/23,

01/09/23, 01/09/23 (2),

 Finance

Checks

Contracts/Resolutions

·         Board Policies in Consent for Adoption on First Reading (Waive Second Reading): 3201 - Safety

Bids

Surplus     

(Open Session) Discussion of authority of Director of Schools in relation to resolving JUUL litigation

Student Advisory Report

 Recognitions

●        Classified Employee of the Month

 Facilities & Resources

●        Construction Updates

 Operations Report -Grant Swallows, Director of Schools

·    Technology Update – Josh Thaxton, Director of Technology

·         Centertown Elementary Cafeteria Design Proposal

Curriculum & Achievement

·         None

Other Business as needed and/or requested

Adjournment