April 3, 2017 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. Report on SCOPE (Student Congress on Policies in Education) Conference
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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 February 28, 2017
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6. UNFINISHED BUSINESS
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7. CONSENT AGENDA
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7.A. Approval of Minutes
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7.B. Proposed Fundraising Activities
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7.C. Policies for Second Reading
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7.D. Overnight Field Trip Requests
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7.E. Purchase of Mini Excavator for Maintenance
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7.F. Request from Melanie Riden-Bacon, SHHS, to write checks (3) in excess of $5,000
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7.G. Purchase of 3 Self-Contained Dental Treatment Units ($20,643) from Perkins Funds
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7.H. Addendum to Consent Agenda
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Recommendation Regarding Tuition Rates for the 2017-2018 SY
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8.B. Recommendation Regarding the Five-Year Strategic Plan (2017-2022)
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9. NEW BUSINESS
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9.A. Consideration of Superintendent's Contract
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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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