June 7, 2021 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. Art work on display
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1.E. Update on LBMS - (Written Report)
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2. RECOGNITIONS
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3. ADOPTION OF AGENDA
Recommended Motion(s):
Motion to adopt the agenda. With a motion by Board Member #1 and a second by Board Member #2, the motion passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Financial Report from Johnson City Schools Foundation Board
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5.B. International Storytelling Center Presentation
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5.C. Building Projects Update
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5.D. Epidemiology and Laboratory Capacity Grant (ELC Grant)
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5.E. Financial Report Ending April 30, 2021
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Action(s):
No Action(s) have been added to this Agenda Item.
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5.F. Update on Sales Tax - PEP
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5.G. Approval of Encumbrances for the 2021-2022 SY
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Action(s):
No Action(s) have been added to this Agenda Item.
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5.H. Budget Amendment for 2020-2021
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No Action(s) have been added to this Agenda Item.
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6. UNFINISHED BUSINESS
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6.A. Recommendation from the School Zone Assignment Advisory Committee
Discussion:
The Board approved the Motion and Recommendation from the School Zone Assignment Advisory Committee on a Roll Call Vote and passed unanimously.
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7. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. Approval of Minutes
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7.B. Proposed Fundraising Activities
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7.C. Requests to write checks over $5,000
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7.D. MOU from Niswonger Foundation
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7.E. 2021-2022 Coordinated School Health Budget
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7.F. Educare Fee List
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7.G. Overnight Fieldtrip Requests
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7.H. Code of Conduct 2021-2022
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7.I. Approval of IXL Learning, Inc. 5-Year Partnership Agreement
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Recommendation Regarding Disciplinary Hearing Board for the 2021-2022 SY
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. Recommendation Regarding Collaborative Conferencing Management Team for the 2021-2022 SY
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.C. Proposed Changes in 2021 and 2022 Calendars
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Discussion:
Action(s):
No Action(s) have been added to this Agenda Item.
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9. NEW BUSINESS
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9.A. July Board Meeting
Discussion:
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B. Current Meeting Communication Follow Up
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10. INFORMATION ITEMS
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10.A. BOE Calendar of Events
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10.B. BOE Annual Agenda and Annual Calendar
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10.C. Donations
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10.D. Personnel Items
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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
Discussion:
7:15 p.m.
Recommended Motion(s):
Motion to Adjourn. With a motion by Board Member #1 and a second by Board Member #2, the motion passed.
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