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January 5, 2015 at 6:00 PM - Johnson City Board of Education Regular Meeting

Minutes
1. CALL TO ORDER AND OPENING
1.A. Call to Order and Welcome
1.B. Pledge of allegiance to the flag
1.C. Opening
1.D. Art work on display
1.E. Update on Topper Flex Time
2. RECOGNITIONS
Attachments: (1)
3. ADOPTION OF AGENDA
Recommended Motion(s):  Motion to adopt the agenda passed with a motion by Board Member #1 and a second by Board Member #2.
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Facilities Update
Attachments: (1)
5.B. Athletic Facilities Update
5.C. Update on Sales Tax and Bond Monies
5.D. Financial Report Ending November 30, 2014
5.E. Update on SHHS International Baccalaureate (IB) Program
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
Action(s):
motion to approve passed with a motion by Lottie Ryans and a second by Mr. John Hunter.
  • Mr. Tim Belisle: YES
  • Sheila Cox: Absent
  • Mr. Tom Hager: YES
  • Mrs. Kathy Hall: YES
  • Mr. John Hunter: YES
  • Dr. Richard Manahan: YES
  • Lottie Ryans: YES
No Action(s) have been added to this Agenda Item.
7.A. Minutes for December 1, 2014 Meeting
7.D. Policies (23) for Second Reading
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
9. NEW BUSINESS
9.A. Set date for Mid-Winter Board Retreat
9.B. Review Policy 1.200 Method of Election of Officers
10. INFORMATION ITEMS
10.A. Board Calendar of Events
10.B. Personnel Items
Attachments: (1)
10.C. Correspondence on Behalf of the Board
10.E. PTA Proposed Fundraising Request
11. COMMITTEE REPORTS
Attachments: (1)
12. BOARD UPDATES AND DISCUSSION
13. MEETING DATES
14. ADJOURNMENT
Recommended Motion(s):  Motion to Adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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