September 6, 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 Fairmont Elementary School
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2. RECOGNITIONS
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2.A. Resolution Honoring Dr. Richard Bales
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2.B. 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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4.A. PTA Membership Enrollment Emphasis Months Proclamation
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5. REPORTS FROM SUPERINTENDENT AND STAFF
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5.A. Future of Capital Funding
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5.B. Building Projects Update
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5.C. Update on Sales Tax - PEP
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5.D. Financial Report Ending July 31, 2016
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5.E. Budget Amendment #1 for FY 17
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6. UNFINISHED BUSINESS
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7. CONSENT AGENDA
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7.A. Board of Education Meeting Minutes
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7.B. Proposed Fundraising Activities
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7.C. Overnight Field Trip Requests
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7.D. Request from John Phillips, LR, to write a check in excess of $5,000
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7.E. Request from Dr. David Timbs for approval of district 3-year contract with Capstone myON digital reading program
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7.F. Addendum to Superintendent's Contract
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7.G. Request from Dr. Stukes, Mountain View, to accept portrait bid
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7.H. Request #2 from John Phillips, LR, to write a check in excess of $5,000
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7.I. Request from Mel Riden-Bacon, SHHS, to write checks in excess of $5,000
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Recommendation Regarding Work Ethic Diploma
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8.B. Recommendation Regarding Five-Year Plan
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9. NEW BUSINESS
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9.A. Share Results of Superintendent's Evaluation
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10. INFORMATION ITEMS
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10.A. Board Calendar of Events
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10.B. Correspondence on Behalf of the Board
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10.D. Proposed Fundraising Activity from Booster Club and PTA
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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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