April 2, 2018 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. Moment of Silence
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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 ITIS
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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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4.A. Randi McKee, Principal at St. Mary’s School
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4.B. Jeffrey Kleven - Science Hill's Robotics Team
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5. REPORTS FROM SUPERINTENDENT AND STAFF
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5.A. Report on SCOPE (Student Congress on Policies in Education) Conference
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5.B. Building Projects Update
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5.C. Update on Sales Tax - PEP
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5.D. Financial Report Ending February 28, 2018
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6. UNFINISHED BUSINESS
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7. CONSENT AGENDA
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7.A. Board of Education Meeting Minutes
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7.B. Overnight Field Trip Requests
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7.C. Proposed Fundraising Activities
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7.D. Requested Annexation Assignments for 1191 Shadden Rd. The school zone assignment will be Towne Acres.
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7.E. Tuition Rates Recommendation for 2018-2019 SY.
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7.F. School Fee Lists for 2018-19 SY
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7.G. Educare Fee List for 2018-19 SY
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7.H. Recommendation of Science Textbook
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7.I. Approval of SHHS Special Course Macrobiology for 2018-19
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7.J. Gym Floor Resurfacing at SHHS and LBMS
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7.K. Field Maintenance Agreement
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7.L. SHHS Request to Transfer Funds
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7.M. SHHS CCTE Request to Transfer Funds
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7.N. SHHS Request to write a check over $5,000
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7.O. NS Request To Transfer Funds
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7.P. Application for Transfer Form 2018-2019 SY
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Recommendation Regarding Policies on First Reading - (Sections Two, Five and Six)
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9. NEW BUSINESS
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10. INFORMATION ITEMS
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10.A. BOE Calendar of Events
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10.B. Personnel Items
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10.C. Donations
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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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