September 7, 2023 at 6:00 PM - Johnson City Board of Education Regular Meeting

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 Fairmont

2. RECOGNITIONS

3. ADOPTION OF AGENDA

4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS

4.A. PTA Membership Enrollment Emphasis Months Proclamation

4.B. Consideration of Superintendent's Contract

5. REPORTS FROM SUPERINTENDENT AND STAFF

5.A. Building Projects Update

5.B. Financial Reports - June and July 2023

5.C. Update on Sales Tax - PEP

5.D. 23-24 Budget Amendment #1

5.E. Attendance / Enrollment Report

6. UNFINISHED BUSINESS

7. CONSENT AGENDA

7.A. Approval of Minutes

7.B. Proposed Fundraising Activities

7.C. Request to write checks over $5,000

7.D. Overnight Fieldtrip Requests

7.E. Waiver of Community Service Hours for the Class of 2024

7.F. Family Life Curriculum Adoption Timeline (SHHS)

7.G. Contract to Audit: Johnson City Schools - Internal School Funds for FY24

8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION

9. NEW BUSINESS

9.A. Student School Board Member Selection Procedure

9.B. Resolution Proposing Legislative Action on Trustee Compensation

9.C. Current Meeting Communication Follow Up

10. INFORMATION ITEMS

10.A. BOE Calendar of Events

10.B. Personnel Items

10.C. Donations

11. COMMITTEE REPORTS

12. BOARD UPDATES AND DISCUSSION

13. MEETING DATES

14. ADJOURNMENT