June 6, 2016 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
Speaker(s):
Tim Belisle, Board Chair
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1.B. Moment of Silence
Speaker(s):
Tim Belisle, Board Chair
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1.C. Pledge of allegiance to the flag
Speaker(s):
Students from LBMS
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1.D. Opening
Speaker(s):
Students from LBMS
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1.E. Art work on display
Speaker(s):
Students from LBMS
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1.F. Update on LBMS
Speaker(s):
Tammy Pearce, Principal
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2. RECOGNITIONS
Attachments:
()
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3. ADOPTION OF AGENDA
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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. Financial Report from J.C. Schools Foundation Board
Speaker(s):
Nancy Stanton, JCS Foundation Board President
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5.B. Building Projects Update
Speaker(s):
Dave Chupa
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5.C. SHHS Gym Sound System
Speaker(s):
Kathy Hall, Dave Chupa, Joe Barnes, Keith Turner
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5.D. PEP- Sales Tax Report Ending April 30, 2016
Speaker(s):
Pam Cox
Attachments:
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5.E. Financial Report Ending April 30, 2016
Speaker(s):
Pam Cox
Attachments:
()
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5.F. General Purpose School Fund Budget, State Projects Budget, Federal Projects Budget, and School Food Service Budget for the 2016-17 SY
Attachments:
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5.G. Internal Activity Fund Budgets, Site-Based Budgets, and Educare Budgets for the 2016-17 SY
Speaker(s):
Pam Cox
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5.I. Budget Amendment for 2015-2016 SY
Attachments:
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6. UNFINISHED BUSINESS
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7. CONSENT AGENDA
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7.A. Approval of Minutes
Attachments:
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7.B. Contract between Johnson City Board of Education and Frontier Health
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7.C. Counseling Contracts
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7.D. Proposed Fundraising Activities
Attachments:
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7.E. Differentiated Pay Plan
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7.F. Coordinated School Health Budget for 2016-2017 SY
Attachments:
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7.G. Adoption of Textbook for CTE Child Care Program
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7.H. Overnight field trip request #1 for LBMS Track Team
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7.I. Proposed 2016-2017 Trane Controls Service Contract
Speaker(s):
Joe Barnes
Attachments:
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
Speaker(s):
Dr. Richard Bales
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8.A. Recommendation Regarding Tenure Eligible 2016 Pending Evaluation
Attachments:
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8.B. Recommendation Regarding Policies for First Reading
Attachments:
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8.C. Recommendation Regarding Appointment of Disciplinary Hearing Board
Attachments:
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8.D. Recommendation Regarding 2016-2017 Student Code of Conduct and JCS Technology Acceptable Usage Agreement
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9. NEW BUSINESS
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9.A. BOE Annual Calendar and Annual Agenda
Attachments:
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9.B. List of BOE Conferences, Conventions, and Workshops
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10. INFORMATION ITEMS
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10.A. BOE Calendar of Events
Attachments:
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10.B. Personnel: Certified Non-Renewals, Certified Resignations, Certified Retirements, Certified Temporaries, Certified Temporary Academic Tutors, Certified Interims, Classified Non-Renewals, and Classified Retirements
Speaker(s):
Lee Patterson
Attachments:
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10.C. Donations
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10.D. PTA (Lake Ridge)Proposed Fundraising Activities (2)
Attachments:
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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
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