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March 2, 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 Cherokee Elementary
2. RECOGNITIONS
Attachments: (1)
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. Report from Tennessee School Boards Association regarding the Superintendent's Search
5.B. Building Projects Update
Attachments: (1)
5.C. Update on Sales Tax - PEP
Attachments: (1)
5.D. Financial Report Ending January 31, 2017
5.E. Instructional Technology Update
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
7.B. Overnight Field Trip Requests
7.D. Educare Fee List for 2017-18 SY
7.E. Request from Melanie Riden-Bacon, Principal, SHHS, to write four (4) checks in excess of $5,000
7.G. Request from John Phillips, Principal, Lake Ridge, to write a check in excess of $5,000
7.H. Items to be Declared Surplus
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. Recommendation Regarding Policies for First Reading
8.B. Recommendation Regarding Tuition for the 2017-2018 SY
Attachments: (1)
9. NEW BUSINESS
10. INFORMATION ITEMS
10.A. BOE Calendar of Events
Attachments: (1)
10.B. Personnel Items
Attachments: (1)
10.D. Proposed Fundraising Activity #1 from Woodland PTA
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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