March 2, 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
Speaker(s):
Kathy Hall, Board Chair
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1.B. Pledge of allegiance to the flag
Speaker(s):
Students from Cherokee Elementary
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1.C. Opening
Speaker(s):
Students from Cherokee Elementary
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1.D. Art work on display
Speaker(s):
Students from Cherokee Elementary
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1.E. Update on Cherokee Elementary School
Speaker(s):
Mary Nell McIntyre, Principal
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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.B. Financial Report Ending January 31, 2015
Speaker(s):
Pam Cox
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5.C. Athletic Facilities Update
Speaker(s):
Keith Turner
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5.D. Facilities/Building Project Update
Speaker(s):
Dave Chupa
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6. UNFINISHED BUSINESS
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6.A. Policy 1.200 for Second Reading
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7. CONSENT AGENDA
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7.A. Minutes for Special Session (Policy Review) and Regular Session (2/2/15)
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7.B. Overnight Field Trip Requests
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7.C. Educare Fee List for 2015-16 SY
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7.D. School Fee Lists for 2015-16 SY
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7.E. 2015 Elementary/Intermediate Summer School Fee
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7.F. Proposed Fundraising Requests
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7.G. Request for Approval of Special Courses for SHHS
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7.H. Request from Lake Ridge for check approval
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7.I. Bid for E-Rate
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Policies (25) for First Reading
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9. NEW BUSINESS
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9.A. Discuss possibility of moving the September board meeting from September 8 (Tuesday) to August 31 (Monday)or September 14 (Monday).
Speaker(s):
Dr. Richard Manahan
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9.B. Discuss Date for October Board Meeting (first Monday is during Fall Break) so meeting could be changed to September 28 or October 12, 2015
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9.C. Discuss Schedule for Superintendent's Compensation Committee
Speaker(s):
Dr. Richard Manahan
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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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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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