May 7, 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 Lake Ridge
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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. John Kilpatrick from Holiday Lanes
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5. REPORTS FROM SUPERINTENDENT AND STAFF
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5.A. Building Projects Update
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5.A.1. Facilities update
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5.B. Energy Systems Group
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5.C. Library Media Centers
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5.D. Technology Teacher Leader Update
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5.E. Update on Sales Tax - PEP
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5.F. Financial Report Ending March 31, 2018
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5.G. Budget Amendment for Raptor Scanners
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6. UNFINISHED BUSINESS
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7. CONSENT AGENDA
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7.A. Approval of Minutes
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7.B. CCTV Upgrades at Science Hill & Liberty Bell
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7.C. Consolidated Federal Application
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7.D. SHHS Online Course Fee
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7.E. SHHS Special Course State & Local History
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7.F. SHHS Special Course US History Through Film
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7.G. SHHS Courses for Additional CTE Concentration (Information Technology)
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7.H. Policies for Second Reading
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7.I. CH - Request to write a check over $5,000
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7.J. LR - Request to write a check over $5,000
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7.K. ITIS - Request to write a check over $5,000
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7.L. LBMS - Request to write a check over $5,000
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7.M. SHHS - Request to write a check over $5,000
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7.N. WD - Request to Transfer Funds
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7.O. Proposed Fundraising Activities
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7.P. Overnight Field Trip Requests
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7.Q. Request for items to be considered for surplus
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Recommendation for the 2018-2019 Tuition Rates
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8.B. Johnson City Schools Calendar 2019-2020SY
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8.C. First Reading - Students in Foster Care. Policy: 6.504
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8.D. First Reading - Home Schools 6.202
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9. NEW BUSINESS
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9.A. Set Date for the Annual School Board Retreat
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9.B. Set a date for the Science Hill's 2019 Academic Achievement Program & Reception
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Discussion:
Possible Dates:
Thursday, April 4, 2019 or Monday, April 8, 2019 Time: 6:00 p.m. or 6:30 p.m. |
9.C. TN Ready Assessments
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10. INFORMATION ITEMS
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10.A. BOE Calendar of Events
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10.B. Correspondence on Behalf the Board
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10.C. Personnel Items
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10.D. 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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