April 4, 2016 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 Indian Trail Intermediate 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.
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4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
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5. REPORTS FROM SUPERINTENDENT AND STAFF
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5.A. SCOPE (Student Congress on Policies in Education) - Colin Wharton (11th grade), Olivia McGowan (11th grade), Seth Sonneberger (12th grade), Chloe Ford (12th grade), and sponsor Jessica Schiwitz (teacher at SHHS)
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5.B. Building Projects Update
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5.C. Sales Tax (PEP) Report Ending February 29, 2016
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5.D. Financial Report Ending February 29, 2016
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5.E. Adult Education Update
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5.F. Aspiring Administrators Update
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5.G. Instructional Technology Update
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6. UNFINISHED BUSINESS
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6.A. 2016-2017 SY Budget
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7. CONSENT AGENDA
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7.A. Approval of Minutes
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7.B. Approval of Policies on Second Reading
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7.C. Request from Tammy Pearce, LBMS, to write a check in excess of $5,000
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7.D. Overnight Field Trip Requests
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7.E. Request from Dr. Melissa Stukes, Mountain View, to write a check in excess of $5,000
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7.F. Proposed Fundraising Activities
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7.G. Approval for a Summer Jr. Chef Academy for rising 6th, 7th, & 8th graders
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7.H. Request from Melony Surrett to purchase Managed Internet/VoIP Services from ENA via the Metro-Nashville contract
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7.I. Request from Keith Turner to accept a five-year contract with Coke to be the exclusive provider for vending and concessions
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Recommendation Regarding Tuition Rates for the 2016-2017 SY
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9. NEW BUSINESS
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10. INFORMATION ITEMS
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10.A. BOE Calendar of Events
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10.B. Personnel Items
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10.C. Correspondence on Behalf of the Board
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11. 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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