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August 31, 2015 at 6:00 PM - Johnson City Board of Education Regular September Meeting

Minutes
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
Discussion:  North Side Elementary
1.D. Opening
Discussion:  North Side Elementary students
1.E. Art work on display
Discussion:  North Side Elementary students
1.F. Update on North Side Elementary School
Discussion:  Dr. Sharon Pickering, Principal
2. RECOGNITIONS
Attachments: (1)
Discussion:  Dr. Debra Bentley
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):
Motion to adopt the agenda passed with a motion by Sheila Cox and a second by Lottie Ryans.
  • Mr. Tim Belisle: YES
  • Sheila Cox: YES
  • Mr. Tom Hager: YES
  • Mrs. Kathy Hall: Absent
  • Mr. John Hunter: YES
  • Dr. Richard Manahan: YES
  • Lottie Ryans: YES
No Action(s) have been added to this Agenda Item.
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
4.A. Charles W. Spencer, Program Manager and Community Relations for TVA
4.B. Catherine O'Leary will read a thank you letter from Liberty Bell Middle School PTSA
4.C. PTA Enrollment Proclamation
Attachments: (1)
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Sales Tax (PEP) Report
Attachments: (1)
5.B. Financial Report
5.C. Budget Amendment
Attachments: (1)
5.D. Building Projects Update
Attachments: (1)
5.E. Athletic Facilities Update
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
7.A. Board Meeting Minutes
7.C. Overnight Field Trip Requests
7.D. License Agreement Between BOE and Doug Fritz
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
9. NEW BUSINESS
9.A. Share Results of Superintendent's Evaluation
10. INFORMATION ITEMS
10.A. BOE Calendar of Events
Attachments: (1)
10.B. Personnel Items
Attachments: (1)
10.C. Correspondence on Behalf of the Board
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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