August 5, 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):
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 North Side
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1.D. Opening
Speaker(s):
Students from North Side
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1.E. Art work on display
Speaker(s):
Students from North Side
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1.F. Update on North Side
Speaker(s):
Dr. Sharon Pickering, Principal
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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. Building Projects Update
Speaker(s):
Mr. Randy Trivette
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5.B. Audit RFP Recommendation
Speaker(s):
Ms. Leia Valley
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5.C. Financial Report Ending June 30, 2019
Speaker(s):
Ms. Leia Valley
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5.E. Update on School Bus Transportation
Speaker(s):
Dr. Greg Wallace
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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. Proposed Fundraising Activities
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7.D. CH - Request to write a check over $5,000
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7.E. Lake Ridge - Request to write a check over $5,000
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7.F. Woodland - Request to write Checks over $5,000
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7.G. LBMS - Request to write a check over $5,000
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7.H. SHHS - Request to write checks over $5,000
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7.I. Woodland - Request to approve the Saratoga Contract
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7.J. E-Rate Application for Wireless Upgrades at Science Hill, Liberty Bell, and Indian Trail
Speaker(s):
Ms. Melony Surrett
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7.K. Request for Textbook Approval (SHHS)
Speaker(s):
Dr. David Timbs
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7.L. Contract for Services Between Frontier Health and Johnson City Board of Education
Speaker(s):
Dr. Greg Wallace
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Policies First Reading
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8.B. Annexation Assignments for Cherokee
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8.C. Annexation Assignments for Woodland
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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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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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