August 3, 2015 at 6:00 PM - Johnson City Board of Education Regular Meeting
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1. CALL TO ORDER AND OPENING
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1.A. Call to Order and Welcome
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1.B. Introduce board members from other school systems who are in attendance to critique the board meeting as part of the Tennessee School Board Association's Board of Distinction Award Program: Susan Lodal, Kingsport City Board of Education and TSBA President; Phillip McLain, Washington County Board of Education; and Jerry Anderson, Greeneville City Board of Education.
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1.C. Pledge of allegiance to the flag
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1.D. Opening
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1.E. Art work on display
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1.F. Update on Fairmont Elementary
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2. RECOGNITIONS
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3. ADOPTION OF AGENDA
Recommended Motion(s):
Motion to adopt the agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
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5. REPORTS FROM SUPERINTENDENT AND STAFF
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5.A. Project 9/12 Leadership Program
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Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Update on Standards Review Process
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5.C. Sales Tax (PEP) Report
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5.D. Financial Report
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5.E. Building Projects Update
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5.F. Replacement of Langston Roof
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5.G. Athletic Facilities Update
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6. UNFINISHED BUSINESS
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7. CONSENT AGENDA
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7.A. Board Meeting Minutes
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7.B. Board Policies (14) for Second Reading
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7.C. Proposed Fundraising Activities
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7.D. Overnight Field Trip Requests
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7.E. Request from Dr. Melissa Stukes, Principal, Mountain View, to enter into a picture contract
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7.F. Request from Dr. Sharon Pickering, Principal, North Side, to write a check in excess of $5,000
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7.G. Request from Dr. Karen Reach, Principal, Woodland, to enter into a maintenance agreement with Saratoga Tech. Inc for the Risograph copier
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7.H. Health Wellness Program Amendment with Mountain States Health Alliance (MSHA)
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Memorandum of Understanding Extension for Collaborative Conferencing
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9. NEW BUSINESS
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9.A. Grant or deny a request for a Board hearing or affirm or overturn the decision of the Disciplinary Hearing Board without a hearing, provided the Board may not impose a more severe penalty than that imposed by the DHA without first providing an opportunity for a hearing before the BOE.
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10. INFORMATION ITEMS
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10.A. Board Calendar of Events
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10.B. Personnel Items
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10.C. Correspondence on Behalf of the Board
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10.D. Donations
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10.E. PTA and Booster Club Fundraisers
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11. COMMITTEE REPORTS
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12. BOARD UPDATES AND DISCUSSION
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13. MEETING DATES
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14. ADJOURNMENT
Recommended Motion(s):
Motion to Adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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