December 6, 2021 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. Art work on display
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1.E. Update on Woodland
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2. RECOGNITIONS
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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. Election of Board Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Board Members' Ethics Contract
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Discussion:
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7. Information from Washington County Election Commission, Dana Jones
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8. REPORTS FROM SUPERINTENDENT AND STAFF
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8.A. Building Projects Update
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8.B. Financial Report Ending October 31, 2021
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No Action(s) have been added to this Agenda Item.
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8.C. Update on Sales Tax - PEP
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8.D. Internal School Funds Audit 2020-2021
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No Action(s) have been added to this Agenda Item.
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8.E. Science Hill High School Graduation
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9. UNFINISHED BUSINESS
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10. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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10.A. Approval of Minutes
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10.B. Proposed Fundraising Activities
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10.E. Inclined Lift / Elevator for Central Office
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10.F. ADP IDEA Funds Purchase Request, Pioneer Valley Books Requisition
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11. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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11.A. First Reading - Policies - Section 1 (School Board Operations), Section 3 (Support Services) & Section 4 (Instructional Programs)
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No Action(s) have been added to this Agenda Item.
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12. NEW BUSINESS
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12.A. 2022 Board Committee Assignments
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Discussion:
Mrs. Kathy Hall asked Board Members to review their Committee Assignments and send any changes to Mrs. Meranda Burd.
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12.B. Initiating Collaborative Conference
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No Action(s) have been added to this Agenda Item.
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12.C. Board Goals - District Five-Year Plan
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No Action(s) have been added to this Agenda Item.
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12.D. Current Meeting Communication Follow Up
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13. INFORMATION ITEMS
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13.A. BOE Calendar of Events
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13.B. Personnel Items
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13.C. Donations
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14. COMMITTEE REPORTS
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15. BOARD UPDATES AND DISCUSSION
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16. MEETING DATES
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17. ADJOURNMENT
Discussion:
7:30 p.m.
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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