December 4, 2023 at 6:00 PM - Johnson City Board of Education Regular Meeting

1. CALL TO ORDER AND OPENING

1.A. Call to Order and Welcome

1.B. Moment of Silence

1.C. Pledge of allegiance to the flag

1.D. Opening

1.E. Art work on display

1.F. Update on Woodland

1.G. Election of Board Officers

1.H. Board Members' Ethics Contract

2. RECOGNITIONS

3. ADOPTION OF AGENDA

4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS

5. REPORTS FROM SUPERINTENDENT AND STAFF

5.A. Building Projects Update

5.B. Financial Report Ending October 31, 2023

5.C. Update on Sales Tax - PEP

5.D. 22-23 Internal Schools Audit Report

6. UNFINISHED BUSINESS

6.A. Track Design for ITMS

7. CONSENT AGENDA

7.A. Approval of Minutes

7.B. Overnight Field Trip Requests

7.C. Request to write checks over $5,000

7.D. Request to Transfer Funds 

7.E. Proposed Fundraiser Activities 

8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION

8.A. First Reading - Policies - Section 1 (School Board Operations), Section 3

8.B. Change to Hourly Pay Scale - Language Specialist/Sign Language Interpreter Position

8.C. Supplement Pay Scale – Addition of Middle School Asst. Coach

8.D. Funding for Access Control for External Doors and Door Position Sensors

9. NEW BUSINESS

9.A. 2024 Board Committee Assignments

9.B. BOE Workshop for January or February

9.C. Current Meeting Communication Follow Up

10. INFORMATION ITEMS

10.A. BOE Calendar of Events

10.B. Personnel Items

10.C. Donations

11. COMMITTEE REPORTS

12. BOARD UPDATES AND DISCUSSION

13. MEETING DATES

14. ADJOURNMENT