April 10, 2020 at 2:00 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
Speaker(s):
Tim Belisle, Board Chair
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1.B. Moment of Silence
Speaker(s):
Tim Belisle, Board Chair
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1.C. Pledge of allegiance to the flag
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2. RECOGNITIONS
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3. ADOPTION OF AGENDA
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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. Building Projects Update
Speaker(s):
Mr. Randy Trivette
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5.B. Financial Report Ending 2020
Speaker(s):
Ms. Leia Valley
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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. Proposed Fundraising Activities
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7.C. Cherokee - Request to write checks over $5,000
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7.D. Lake Ridge - Request to Transfer Funds
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7.E. Lake Ridge - Request to write checks over $5,000
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7.F. MV - Request to write checks over $5,000
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7.G. North Side - Request to Transfer Funds
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7.H. North Side - Request to write a check over $5,000
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7.I. South Side - Request to write checks over $5,000
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7.J. Towne Acres - Request to Transfer Funds
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7.K. Towne Acres - Request to write a check over $5,000
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7.L. SHHS - Request to write checks over $5,000
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7.M. Recommendations for Textbook Adoption
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7.N. Tuition Schools for 2020-2021 SY.
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7.O. Educare Fee List for 2020-2021 SY
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7.P. Elementary Summer School Fee 2020
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7.Q. Application for Transfer 2020-2021 SY
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7.R. Tuition Rates Recommendation for 2020-2021 SY.
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7.S. Recommendation for Inspection / Maintenance for Monitoring of Systems Service Contract
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Second Reading - Policies - Section 2 (Fiscal Management), Section 5 and Section 6 (Students)
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8.B. Recommendation for Current Pay Plan
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8.C. Take Action on Recommendations from the TN State Board of Education Meeting on Thursday, April 9. (Items to be added after State BOE Agenda is posted)
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8.C.1. Grading System - Policy 4.600
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8.C.2. Graduation Requirements - Policy 4.605
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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. Correspondences on Behalf of Board of Education
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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
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