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January 3, 2017 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 SHHS
2. RECOGNITIONS
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.
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Building Projects Update
Attachments: (1)
5.B. Update on Sales Tax - PEP
Attachments: (1)
5.C. Financial Report Ending November 30, 2016
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
7.A. Minutes for December 5, 2016 Regular Session
Attachments: (1)
7.B. Overnight Field Trip Requests
7.C. Online Course Guidelines for SHHS
7.E. Request from Dr. Melissa Stukes, Principal, MV, to write a check in excess of $5,000
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. Recommendation Regarding Policies on First Reading
9. NEW BUSINESS
9.A. Board Committee Assignments
10. INFORMATION ITEMS
10.A. BOE Calendar of Events
Attachments: (1)
11. COMMITTEE REPORTS
Attachments: (1)
12. BOARD UPDATES AND DISCUSSION
13. MEETING DATES
Attachments: (1)
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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