September 28, 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. Moment of Silence
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1.C. Pledge of Allegiance to the Flag
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1.D. Opening
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1.E. Art work on display
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1.F. Update on Mountain View Elementary School
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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
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4.A. Discuss the Education Task Force - County Commissioners Gary McAllister and Katie Baker
Discussion:
County Commissioners Gary McAlister and Katie Baker were in attendance to ask the Board to appoint a representative to serve on a committee that would report back to the Education Task Force. They would like to have one representative from the City of Johnson City, one from City Schools, one from County Schools, and one from the County Commission (Brian Davenport has been appointed as the County Commission rep). Belisle stated the Board will take this request under consideration and let them know in a week or two if it wants to move forward and, if so, who the rep will be from the City Schools. The commissioners are making a request to the County School Board on Thursday of this week. They have already approached the City Commmission and are awaiting a response from them.
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5. REPORTS FROM SUPERINTENDENT AND STAFF
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5.A. Sales Tax (PEP) Report
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5.B. Financial Report Ending August 31, 2015
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Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Building Projects Update
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5.D. Athletic Facilities Update
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5.E. Technology Update
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6. UNFINISHED BUSINESS
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6.A. License Agreement Between Johnson City Board of Education and Doug Fritz
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Action(s):
No Action(s) have been added to this Agenda Item.
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7. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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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 from James Jacobs, ITIS, to write a check in excess of $5,000 to Scholastic, Inc.
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7.D. Proposed Fundraising Activities
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7.E. Request from Tammy Pearce, LBMS, to write check in excess of $5,000
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7.F. LR Site Based Budget Amendment
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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9. NEW BUSINESS
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9.A. Recommendations from the Superintendent's Compensation Committee (Superintendent's Contract will be presented at the November 2 board meeting for action by the BOE)
Action(s):
No Action(s) have been added to this Agenda Item.
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10. INFORMATION ITEMS
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10.A. Calendar of Events
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10.B. Personnel Items
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10.C. Donations
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11. Board Committee Reports
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12. BOARD UPDATES AND DISCUSSION
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13. MEETING DATES
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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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