September 28, 2015 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 Mountain View Elementary School

2. RECOGNITIONS

3. ADOPTION OF AGENDA

4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS

4.A. Discuss the Education Task Force - County Commissioners Gary McAllister and Katie Baker

5. REPORTS FROM SUPERINTENDENT AND STAFF

5.A. Sales Tax (PEP) Report

5.B. Financial Report Ending August 31, 2015

5.C. Building Projects Update

5.D. Athletic Facilities Update

5.E. Technology Update

6. UNFINISHED BUSINESS

6.A. License Agreement Between Johnson City Board of Education and Doug Fritz

7. CONSENT AGENDA

7.A. Approval of Minutes

7.B. Overnight Field Trip Requests

7.C. Request from James Jacobs, ITIS, to write a check in excess of $5,000 to Scholastic, Inc.

7.D. Proposed Fundraising Activities

7.E. Request from Tammy Pearce, LBMS, to write check in excess of $5,000

7.F. LR Site Based Budget Amendment

8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION

9. NEW BUSINESS

9.A. Recommendations from the Superintendent's Compensation Committee (Superintendent's Contract will be presented at the November 2 board meeting for action by the BOE)

10. INFORMATION ITEMS

10.A. Calendar of Events

10.B. Personnel Items

10.C. Donations

11. Board Committee Reports

12. BOARD UPDATES AND DISCUSSION

13. MEETING DATES

14. ADJOURNMENT