February 6, 2017 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):
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
Speaker(s):
Students from Towne Acres
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1.D. Opening and Update on Towne Acres Elementary School
Speaker(s):
Students from Towne Acres and Principal, Dr. Steve Barnett
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1.E. Art work on display
Speaker(s):
Students from Towne Acres
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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. Audit Report for FY 16
Speaker(s):
Tara Fenner, from Blackburn, Childers & Steagall, CPAs
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5.B. Strength Coach Update
Speaker(s):
Keith Turner, Jackson Rhudy, Stacy Carter
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5.E. Financial Report Ending December 31, 2016
Speaker(s):
Pam Cox
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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. Overnight Field Trip Requests
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7.C. Approval of Policies on Second Reading
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7.D. Proposed Fundraising Activities
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7.E. Request from Melanie Riden-Bacon, SHHS, to write 4 checks in excess of $5,000
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7.F. Request from Jeff Aldridge, SHHS AC, to transfer $10,500 from Instructional Supplies and Materials to Regular Instructional Equipment (to purchase additional laptops and laptop carts for the AC
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7.G. Request from Jeff Aldridge, SHHS AC, to write a check in excess of $10,000 to move the funds from Instructional Supplies and Materials to Regular Instructional Equipment
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7.H. Request from Dr. Julia Decker, SHHS CTE, for Junior Chef Academy
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7.I. Request from John Phillips, Lake Ridge, to move $3,500 from Site Base Contracted Services fund to Site Base Regular Instruction Equipment fund
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7.J. Approval to Purchase System-Wide Custodial Equipment
Speaker(s):
Joe Barnes
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Recommendation Regarding Granting of Tenure
Speaker(s):
Dr. Richard Bales
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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. Correspondence on Behalf of the Board
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10.D. Donations
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10.E. Copy of Letter of Intent to Apply for a TN Public Charter School - 2017
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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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