May 4, 2015 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. Pledge of allegiance to the flag
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1.C. Opening
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1.D. Art work on display
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1.E. Update on Lake Ridge
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2. RECOGNITIONS
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
Discussion:
Kathryn O'Leary. Immunization statistics needed. w many immunized. How many exempt. document is due before first day of school. Non-negotiable document. How many in compliance. No students exempt in past two years. Some got to stay in school without boosters. Needs to change
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5. BOARD RE-ORGANIZATION
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5.A. Election of Chair to serve from May 2015 through November 2016
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5.B. Election of Vice Chair to serve from May 2015 through November 2016
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5.C. Election of Board Secretary to serve from May 2015 through
November 2016
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5.D. Ethics Contract Signatures
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6. REPORTS FROM SUPERINTENDENT AND STAFF
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6.A. Health Risk Assessment Program (MSHA)
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6.B. Sales Tax Report (PEP)
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6.C. Financial Report Ending March 31, 2015
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6.D. Resolution - Amended Schools One-Time Funding
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6.E. Athletic Facilities Update
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6.F. Building Projects Update
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7. UNFINISHED BUSINESS
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8. CONSENT AGENDA
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8.A. Minutes for April 6, 2015 Regular Session
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8.B. Request from Tammy Pearce, LBMS, to write 3 checks in excess of $5,000
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8.C. Overnight Field Trip Requests
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8.D. Consolidated Federal Application
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8.E. Trane Controls Contract Upgrade
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8.F. Proposed Fundraising Requests
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8.G. Request from Sharon Pickering, North Side, to Transfer Funds
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9. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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10. NEW BUSINESS
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11. INFORMATION ITEMS
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11.A. Board Calendar of Events
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11.B. Personnel Items
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12. COMMITTEE REPORTS
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13. BOARD UPDATES AND DISCUSSION
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14. MEETING DATES
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15. 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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