December 4, 2017 at 6:00 PM - Johnson City Board of Education Regular Meeting
Minutes |
---|
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 Woodland
|
2. RECOGNITIONS
Attachments:
(
)
|
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.
|
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
|
4.A. Election of Board Officers
|
4.B. Board Members' Ethics Contract
Attachments:
(
)
|
5. REPORTS FROM SUPERINTENDENT AND STAFF
|
5.A. Building Projects Update
Attachments:
(
)
|
5.B. Update on Sales Tax - PEP
Attachments:
(
)
|
5.C. Financial Report Ending October 31, 2017
Attachments:
(
)
|
6. UNFINISHED BUSINESS
|
7. CONSENT AGENDA
|
7.A. Board of Education Meeting Minutes
Attachments:
(
)
|
7.B. New Pharmacology Course
Attachments:
(
)
|
7.C. Science Hill Pharmacology Textbook Adoption
)
|
7.D. Trane Chiller Cooling Tower Agreement
Attachments:
(
)
|
7.E. Request from FM to write a check over $5,000
Attachments:
(
)
|
7.F. Request from MV to write a check over $5,000
Attachments:
(
)
|
7.G. Request from SHHS to write a check over $5,000
Attachments:
(
)
|
7.H. Request from SHHS to transfer funds
Attachments:
(
)
|
7.I. Overnight Field Trip Requests
Attachments:
(
)
|
7.J. Proposed Fundraiser Activities
Attachments:
(
)
|
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
|
8.A. First Reading - Policies - Section 1 (School Board Operations), Section 3 (Support Services) & Section 4 (Instructional Programs)
|
9. NEW BUSINESS
|
10. INFORMATION ITEMS
|
10.A. Personnel Items
Attachments:
(
)
|
10.B. Correspondence on Behalf of the Board
Attachments:
(
)
|
10.C. BOE Calendar of Events
Attachments:
(
)
|
10.D. Donations
Attachments:
(
)
|
10.E. SHHS JROTC Drill Team has been invited to compete in the Army Drill Nationals
Attachments:
(
)
|
10.F. PTA Proposed Fundraiser Activity Woodland Winter Carnival
Attachments:
(
)
|
10.G. PTA Proposed Fundraiser Activity Indian Trail
Attachments:
(
)
|
11. COMMITTEE REPORTS
Attachments:
(
)
|
12. BOARD UPDATES AND DISCUSSION
|
13. MEETING DATES
|
14. ADJOURNMENT
Recommended Motion(s):
Motion to Adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|