June 5, 2023 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):
Mrs. Kathy Hall, Board Chair
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1.B. Moment of Silence
Speaker(s):
Mrs. Kathy Hall, Board Chair
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1.C. Pledge of allegiance to the flag
Speaker(s):
Students from LBMS
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1.D. Opening
Speaker(s):
Students from LBMS
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1.E. Art work on display
Speaker(s):
Students from LBMS
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1.F. Update on LBMS
Speaker(s):
Dr. Holly Flora, 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. Financial Report from Johnson City Schools Foundation Board
Speaker(s):
Mr. Ed Basconi, Foundation Treasurer
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5.C. Financial Report Ending April 30, 2023
Speaker(s):
Ms. Leia Valley
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5.D. Update on Sales Tax - PEP
Speaker(s):
Ms. Leia Valley
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5.E. 2022-2023 Encumbrances
Speaker(s):
Ms. Leia Valley
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5.F. Budget Amendment for 2022-2023
Speaker(s):
Ms. Leia Valley
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5.G. 2023-2024 Budget & Pay Scales
Speaker(s):
Ms. Leia Valley
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5.G.1. Letter of Support from the Johnson City Schools Board of Education to the Johnson City Commission.
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5.H. 2023-2024 Internal Activity Funds, Site-Based Funds, Educare and ECLC Budgets
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5.I. Johnson City Virtual Academy Transition to Services at LBMS & SHHS
Speaker(s):
Dr. David Timbs
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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. Proposed Fundraising Activities
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7.C. Requests to write checks over $5,000
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7.D. Request to Transfer of Funds
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7.E. Overnight Fieldtrip Requests
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7.F. Professional Services Agreement with Milligan University
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7.G. ITMS Field Project
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Recommendation Regarding Disciplinary Hearing Board for the 2023-2024 SY
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8.B. Recommendation Regarding Collaborative Conferencing Management Team for the 2023-2024 SY
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8.C. Recommendation for Tuition Schools
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9. NEW BUSINESS
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9.A. July Board Meeting
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9.B. Communications Update
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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. 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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