February 5, 2018 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 TA
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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. New TN Science Standards
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5.B. Audit Report for FY 17
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5.C. Foundation Update
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5.D. Blended Learning and Technology Initiative Update
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5.E. Building Projects Update
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5.F. Update on Sales Tax - PEP
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5.G. Financial Report Ending December 31, 2017 & 2018 Employee Health Clinic
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5.H. 2017-2018 BUDGET AMENDMENT #2 for the following funds:
General Purpose School Fund (GPS)
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6. UNFINISHED BUSINESS
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7. CONSENT AGENDA
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7.A. Approval of Minutes
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7.B. 2018 Elementary & Intermediate Summer School Fee
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7.C. Overnight Field Trip Requests
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7.D. Proposed Fundraising Activities
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7.E. PTA Proposed Fundraising Actvity ITIS Coin Wars
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7.F. CH - Request to write a check over $5,000
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7.G. LBMS - Request to write a check over $5,000
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7.H. SHHS - Request to write a check over $5,000
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7.I. SHHS - Request to transfer funds
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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9. NEW BUSINESS
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9.A. Resolution to Amend Letter Grading of Tennessee Public Schools
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10. INFORMATION ITEMS
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10.A. BOE Calendar of Events
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10.B. Correspondence on Behalf the Board
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10.C. Personnel Items
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10.D. 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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