August 1, 2016 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. Moment of Silence
|
|
1.C. Pledge of allegiance to the flag
|
|
1.D. Opening
|
|
1.E. Art work on display
|
|
1.F. Update on North Side Elementary School
|
|
2. RECOGNITIONS
Attachments:
(
)
|
|
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.
|
|
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
|
|
5. REPORTS FROM SUPERINTENDENT AND STAFF
|
|
5.A. Building Projects Update
Attachments:
(
)
|
|
5.B. Sales Tax (PEP) Update
Attachments:
(
)
|
|
5.C. Financial Report Ending June 30, 2016
Attachments:
(
)
|
|
5.D. Approval of Agreement for On-Site/Near Site Clinic
|
|
5.E. Instructional Technology Update
Attachments:
(
)
|
|
5.F. Superintendent's Information
|
|
6. UNFINISHED BUSINESS
|
|
7. CONSENT AGENDA
|
|
7.A. Approval of Minutes
Attachments:
(
)
|
|
7.B. Overnight Field Trip Requests
|
|
7.C. Policies for Second Reading: 5.601 and 5.802
Attachments:
(
)
|
|
7.D. Proposed Fundraising Activities
Attachments:
(
)
|
|
7.E. Request from Melanie Riden-Bacon, SHHS, for Approval of Endorsement Codes
|
|
7.F. Request from Dr. Karen Reach, Woodland, to enter into a maintenance agreement with Saratoga Tech. Inc for the Risograph machine
|
|
7.G. Request from Dr. Karen Reach, Woodland, to enter into a picture and yearbook contract with Interstate Studio
|
|
7.H. Agreement Between the Johnson City Schools Board of Education and the Johnson City Public Schools Foundation, Inc. to allow the Foundation to conduct the BEST! Card Sales (active sales by Foundation throughout calendar year 2017 with student sales during October - November 2016)
|
|
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
|
|
9. NEW BUSINESS
|
|
9.A. Vote of Support for Kathy Hall as Treasurer of Tennessee School Boards Association (TSBA)
|
|
10. INFORMATION ITEMS
|
|
10.A. Board Calendar of Events
Attachments:
(
)
|
|
10.B. Personnel Items
Attachments:
(
)
|
|
10.C. Correspondence on Behalf of the Board
Attachments:
(
)
|
|
10.D. Board Committees 2016-2017 SY (Current committee assignments. New committees will be appointed at the December 2016 board meeting after the November election.)
Attachments:
(
)
|
|
10.E. Donations
|
|
10.F. PTA Proposed Fundraising Activities
|
|
11. COMMITTEE REPORTS
Attachments:
(
)
|
|
12. BOARD UPDATES AND DISCUSSION
|
|
13. MEETING DATES
Attachments:
(
)
|
|
14. ADJOURNMENT
Recommended Motion(s):
Motion to Adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|