August 5, 2024 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 North Side
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2. RECOGNITIONS - NONE
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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. Building Projects Update
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5.B. Food Service Update: Free Meals for all Elementary Schools 24/25 SY
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5.C. Financial Report Ending May 31, 2024
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Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Update on Sales Tax - PEP
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6. UNFINISHED BUSINESS
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7. CONSENT AGENDA
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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. Request to write checks over $5,000
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7.D. Overnight Fieldtrip Requests
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7.E. Request to Transfer Funds
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7.F. Second Reading Policies
3.202, 3.205, 4213, 4.214, 4.300, 4.600, 4.2011
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7.G. Policies that passed First Reading and Waived for Second Reading
1.501, 5.307, 6309, 6.312, 6.318, 6.4052
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. RFP 6799 Internal School Funds Audit Services Recommendation
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. RFP 6777 Employee Voluntary Benefits Broker and Consulting Services Recommendation
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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. 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. 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
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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