December 5, 2022 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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Discussion:
Mr. Tom Hager nominated Mrs. Kathy Hall for Board Chair. Mrs. Paula Treece also nominated Mr. Jonathan Kinnick for Board Chair. On a 4-3 roll call vote, Mrs. Kathy Hall was elected as Board Chair.
Mr. Tom Hager nominated Mrs. Beth Simpson as Vice Chair. Mrs. Paula Treece also nominated Mr. Jonathan Kinnick. On a 4-3 roll call vote, Mr. Jonathan Kinnick was elected Vice Chair. Mr. Herb Greenlee nominated Mrs. Beth Simpson for Secretary. Mr. Tom Hager also nominated Mrs. Paula Treece as Secretary. On a 4-3 roll call vote,Mrs. Paula Treece was elected Secretary. |
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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. Introductions of New Board Members
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1.E. Election of Board Officers
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1.F. Board Members' Ethics Contract
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1.G. Opening
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1.H. Art work on display
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1.I. 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. REPORTS FROM SUPERINTENDENT AND STAFF
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5.A. Building Projects Update
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5.B. Financial Report Ending October 31, 2022
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Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Update on Sales Tax - PEP
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6. UNFINISHED BUSINESS
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7. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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7.A. Approval of Minutes
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7.B. Overnight Field Trip Requests
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7.C. Request to write checks over $5,000
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. First Reading - Policies - Section 1 (School Board Operations), Section 3 (Support Services) & Section 4 (Instructional Programs)
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. Tenure 2022
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.C. Classes for High School Credit in Middle School
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Action(s):
No Action(s) have been added to this Agenda Item.
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9. NEW BUSINESS
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9.A. 2023 Board Committee Assignments
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9.B. BOE Retreat for January or February
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9.C. Current Meeting Communication Follow Up
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10. INFORMATION ITEMS
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10.A. Graduation Plan 2023
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10.B. BOE Calendar of Events
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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
Discussion:
6:47 PM
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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