July 20, 2020 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
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1.B. Moment of Silence
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1.C. Pledge of allegiance to the flag
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2. ADOPTION OF AGENDA
Recommended Motion(s):
Motion to adopt the agenda. With a motion by Board Member #1 and a second by Board Member #2, the motion passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
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Discussion:
Joe Crabtree - Discussion of Re-Opening & COVID-19 Crisis.
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4. REPORTS FROM SUPERINTENDENT AND STAFF
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4.A. Building Projects Update
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4.B. Financial Report Ending May 31, 2020
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Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Update on Sales Tax - PEP
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4.D. Committee for Equity
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4.E. Reopening Plan - 2020-2021 SY
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Action(s):
No Action(s) have been added to this Agenda Item.
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5. UNFINISHED BUSINESS
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6. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Approval of Minutes
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6.B. Overnight Field Trip Requests
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6.C. Proposed Fundraising Activities
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6.D. FM - Request to write checks over $5,000
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6.E. Lake Ridge - Request to write checks over $5,000
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6.F. MV - Request to write checks over $5,000
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6.G. North Side - Request to Transfer Funds
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6.H. South Side - Request to write checks over $5,000
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6.I. Woodland - Request to write checks over $5,000
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6.J. Towne Acres - Request to write checks over $5,000
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6.K. Liberty Bell - Request to write checks over $5,000
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6.L. Request for Approval for Web-based Curriculum Course-ware Program (RFP #6420)
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6.M. Contract for Services between Frontier Health and Johnson City Board of Education
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7. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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7.A. Collaborative Conferencing Educator Team 2020-2021
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Action(s):
No Action(s) have been added to this Agenda Item.
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8. NEW BUSINESS
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8.A. August BOE Meeting Date
Discussion:
The August BOE Meeting is scheduled on August 10.
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9. INFORMATION ITEMS
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9.A. BOE Calendar of Events
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9.B. Donations
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9.C. Correspondence on Behalf of Board
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10. COMMITTEE REPORTS
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11. BOARD UPDATES AND DISCUSSION
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12. MEETING DATES
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13. ADJOURNMENT
Discussion:
7:50 p.m.
Recommended Motion(s):
Motion to Adjourn. With a motion by Board Member #1 and a second by Board Member #2, the motion passed.
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