December 2, 2024 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 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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1.G. Election of Board Officers
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1.H. Board Members' Ethics Contract
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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. Brian Ross
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5.B. Financial Report Ending October 31, 2024
Speaker(s):
Ms. Leia Valley
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5.C. Update on Sales Tax - PEP
Speaker(s):
Ms. Leia Valley
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5.D. 2024-2025 BUDGET AMENDMENT #2
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6. UNFINISHED BUSINESS
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6.A. Board Chair will appoint (3) board members to serve on the committee to count PECCA votes on Thursday, December 19, 2024
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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. Request to write checks over $5,000
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7.D. Request to Transfer Funds
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7.E. Proposed Fundraiser Activities
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7.F. Approval of 2024-25 Science Materials Adoption Committee
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. First Reading - Policies, Sections One, Three and Four
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8.B. Policies on First Reading not reviewed at the Meeting on11/4/24 at 5:00pm
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9. NEW BUSINESS
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9.A. Discuss the process for the Interim and Superintendent Search
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9.B. 2025 Board Committee Assignments
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9.C. BOE Workshop for January or February
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9.D. Current Meeting Communication Follow Up
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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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10.D. Professional Development November - December 2024
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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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