April 4, 2019 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):
Mr. Tim Belisle, Board Chair
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1.B. Moment of Silence
Speaker(s):
Mr. Tim Belisle, Board Chair
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1.C. Pledge of allegiance to the flag
Speaker(s):
Students from ITIS
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1.D. Opening
Speaker(s):
Students from ITIS
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1.E. Art work on display
Speaker(s):
Students from ITIS
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1.F. Update on ITIS
Speaker(s):
Dr. James Jacobs, Principal
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2. RECOGNITIONS
Attachments:
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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. Report on SCOPE (Student Congress on Policies in Education) Conference
Speaker(s):
Students from SHHS who attended the conference: Nicholas Jordan, Anna Seneker, Cooper Reaves & Mary Laufenberg. Jessica Schiwitz, teacher, was their chaperone.
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5.B. Building Projects Update
Speaker(s):
Mr. Joe Barnes
Attachments:
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6. UNFINISHED BUSINESS
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6.A. Current Facility Needs in the Johnson City Schools
Attachments:
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7. CONSENT AGENDA
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7.A. Approval of Minutes
Attachments:
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7.B. Indian Trail - Request to write checks over $5,000
Attachments:
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7.C. LBMS - Request to write checks over $5,000
Attachments:
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7.D. Science Hill - Request to write checks over $5,000
Attachments:
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7.E. Proposed Fundraising Activities
Attachments:
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7.F. Overnight Field Trip Requests
Attachments:
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7.G. Tuition Schools for 2019-2020 SY.
Speaker(s):
Ms. Tammy Pearce
Attachments:
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7.H. Tuition Rates Recommendation for 2019-2020 SY.
Speaker(s):
Ms. Leia Valley
Attachments:
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7.I. School Fee Lists for 2019-2020 SY
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7.J. Educare Fee List for 2019-2020 SY
Attachments:
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7.K. Recommendations for Textbook Adoption
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7.L. Recommendation for Gym Bleacher Replacement Project
Attachments:
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7.M. Recommendation for Athletic Flooring Replacement
Attachments:
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7.N. Upgrade Access Control Systems at SHHS, CTE, LBMS, FM and added to ITIS. Total cost: $150,000. (Request for Funding from Floor and Bleacher Savings)
Speaker(s):
Chris Cox
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Second Reading - Policies Section 2 (Fiscal Management), Section 5 (Personnel), and Section 6 (Students)
Speaker(s):
Dr. Steve Barnett
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8.C. First Reading - Policy 6.503, Homeless Students
Attachments:
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9. NEW BUSINESS
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9.A. A Resolution of the Johnson City Schools Board of Education Opposing Retention Elections for School Superintendents
Speaker(s):
Mr. Tim Belisle
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9.B. Discussion & Potential Action – Education Savings Account (ESA) Legislation
Speaker(s):
Dr. Steve Barnett
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9.C. Charter Schools Discussion
Speaker(s):
Mr. Tom Hager
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10. INFORMATION ITEMS
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10.A. BOE Calendar of Events
Attachments:
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10.B. Personnel Items
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10.C. 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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