February 5, 2018 at 6:00 PM - Johnson City Board of Education Regular Meeting

1. CALL TO ORDER AND OPENING

1.A. Call to Order and Welcome

1.B. Moment of Silence

1.C. Pledge of allegiance to the flag

1.D. Opening

1.E. Art work on display

1.F. Update on TA

2. RECOGNITIONS

3. ADOPTION OF AGENDA

4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS

5. REPORTS FROM SUPERINTENDENT AND STAFF

5.A. New TN Science Standards

5.B. Audit Report for FY 17

5.C. Foundation Update

5.D. Blended Learning and Technology Initiative Update

5.E. Building Projects Update

5.F. Update on Sales Tax - PEP

5.G. Financial Report Ending December 31, 2017 & 2018 Employee Health Clinic

5.H. 2017-2018 BUDGET AMENDMENT #2 for the following funds: General Purpose School Fund (GPS)

6. UNFINISHED BUSINESS

7. CONSENT AGENDA

7.A. Approval of Minutes

7.B. 2018 Elementary & Intermediate Summer School Fee

7.C. Overnight Field Trip Requests

7.D. Proposed Fundraising Activities

7.E. PTA Proposed Fundraising Actvity ITIS Coin Wars

7.F. CH - Request to write a check over $5,000

7.G. LBMS - Request to write a check over $5,000

7.H. SHHS - Request to write a check over $5,000

7.I. SHHS - Request to transfer funds

8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION

9. NEW BUSINESS

9.A. Resolution to Amend Letter Grading of Tennessee Public Schools

10. INFORMATION ITEMS

10.A. BOE Calendar of Events

10.B. Correspondence on Behalf the Board

10.C. Personnel Items

10.D. Donations

11. COMMITTEE REPORTS

12. BOARD UPDATES AND DISCUSSION

13. MEETING DATES

14. ADJOURNMENT