December 4, 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 Woodland
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1.D. Opening
Speaker(s):
Students from Woodland
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1.E. Art work on display
Speaker(s):
Students from Woodland
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1.F. Update on Woodland
Speaker(s):
Dr. Karen Reach, Principal
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3. ADOPTION OF AGENDA
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4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
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4.A. Election of Board Officers
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4.B. Board Members' Ethics Contract
Attachments:
()
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5. REPORTS FROM SUPERINTENDENT AND STAFF
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5.A. Building Projects Update
Speaker(s):
Dr. Roger Walk
Attachments:
()
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5.C. Financial Report Ending October 31, 2017
Speaker(s):
Leia Valley
Attachments:
()
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6. UNFINISHED BUSINESS
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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. New Pharmacology Course
Speaker(s):
Dr. Robbie Anderson
Attachments:
()
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7.C. Science Hill Pharmacology Textbook Adoption
Speaker(s):
Dr. Robbie Anderson
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7.D. Trane Chiller Cooling Tower Agreement
Attachments:
()
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7.E. Request from FM to write a check over $5,000
Attachments:
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7.F. Request from MV to write a check over $5,000
Attachments:
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7.G. Request from SHHS to write a check over $5,000
Attachments:
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7.H. Request from SHHS to transfer funds
Attachments:
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7.I. Overnight Field Trip Requests
Attachments:
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7.J. Proposed Fundraiser Activities
Attachments:
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. First Reading - Policies - Section 1 (School Board Operations), Section 3 (Support Services) & Section 4 (Instructional Programs)
Speaker(s):
Dr. Steve Barnett
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9. NEW BUSINESS
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10. INFORMATION ITEMS
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10.A. Personnel Items
Attachments:
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10.B. Correspondence on Behalf of the Board
Attachments:
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10.C. BOE Calendar of Events
Attachments:
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10.D. Donations
Attachments:
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10.E. SHHS JROTC Drill Team has been invited to compete in the Army Drill Nationals
Attachments:
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10.F. PTA Proposed Fundraiser Activity Woodland Winter Carnival
Attachments:
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10.G. PTA Proposed Fundraiser Activity Indian Trail
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
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14. ADJOURNMENT
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