September 7, 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 Fairmont
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1.D. Opening
Speaker(s):
Students from Fairmont
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1.E. Art work on display
Speaker(s):
Students from Fairmont
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1.F. Update on FM
Speaker(s):
Carol McGill, Principal
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3. ADOPTION OF AGENDA
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4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
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4.A. PTA Membership Enrollment Emphasis Months Proclamation
Speaker(s):
Tim Belisle, Board Chair
Attachments:
()
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5. REPORTS FROM SUPERINTENDENT AND STAFF
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5.B. Attendance / Enrollment Report
Speaker(s):
Cindy Lawson
Attachments:
()
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5.C. PEP – SALES TAX “Educational Facilities Trust Fund”
Speaker(s):
Leia Valley
Attachments:
()
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5.D. Financial Report Ending July 31, 2017
Speaker(s):
Leia Valley
Attachments:
()
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6. UNFINISHED BUSINESS
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6.A. Washington County Agreement and House Bill 2094 Report
Speaker(s):
Lee Patterson
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7. CONSENT AGENDA
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7.A. Board of Education Meeting Minutes
Attachments:
()
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7.B. JC Schools Internal School Funds audit for FY18
Speaker(s):
Leia Valley
Attachments:
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7.C. Zone Assignments, Annexation 3124 Knob Creek Rd
Speaker(s):
Cindy Lawson
Attachments:
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7.D. Approval for Required Courses and CTE Substitutions
Speaker(s):
Dr. David Timbs
Attachments:
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7.E. Online Course Policy Changes Fall 2017 SHHS
Speaker(s):
Dr. David Timbs
Attachments:
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7.F. Fund Transfer Request from Indian Trail
Attachments:
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7.G. SHHS Applications for Clubs
Attachments:
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7.H. SHHS Request to Write Checks Over $5,000
Attachments:
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7.I. Proposed Fundraising Activities
Attachments:
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7.J. Overnight Field Trip Requests
Attachments:
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. IB & AP Update
Speaker(s):
Dr. David Timbs and Dr. Debra Bentley
Attachments:
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8.B. Calendar 2018-2019
Attachments:
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8.C. Considerations for Middle School Transition
Attachments:
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9. NEW BUSINESS
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9.A. Set a date for the January Board Meeting
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9.B. Board of Education recommendation to Mayor Tomita for Jonathan Kinnick to serve on the Sport Facilities Task Force.
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10. INFORMATION ITEMS
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10.A. Board Calendar of Events
Attachments:
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10.B. Personnel Items
Attachments:
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10.C. Donations
Attachments:
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10.D. PTA Proposed Fundraiser Activities
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10.E. PTSA Proposed Fundraising Activities SHHS
Attachments:
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11. COMMITTEE REPORTS
Attachments:
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12. BOARD UPDATES AND DISCUSSION
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13. MEETING DATES
Attachments:
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14. ADJOURNMENT
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