November 6, 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 South Side
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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. Building Projects Update
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5.B. Report of School System / School Compliance
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5.C. Update on Sales Tax - PEP
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5.D. Financial Report Ending September 30, 2017
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5.E. SHHS Graduation
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6. UNFINISHED BUSINESS
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7. CONSENT AGENDA
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7.A. Board of Education Meeting Minutes
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7.B. Appointment of Textbook Selection Committees
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7.C. Request from Cherokee to purchase a lofted barn for storage
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7.D. Science Hill's Request to write checks over $5,000
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7.E. Woodland's Request to write checks over $5,000
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7.F. Woodland Elementary requests approval to transfer Site-Based funds.
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7.G. Woodland Elementary SchooL's maintenance agreement with Saratoga Technologies
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7.H. Overnight Field Trip Requests
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7.I. Proposed Fundraising Activities
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7.J. Johnson City Public Schools Foundation Proposed Fundraiser Activity Request
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7.K. Trane Building Advantage 5 year Service Agreement
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7.L. ACT Contract
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Recommendation for Tenure 2017
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9. NEW BUSINESS
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10. INFORMATION ITEMS
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10.A. Board Calendar of Events
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10.B. Personnel Items
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10.C. Donations
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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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