February 4, 2019 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):
Mr. Tim Belisle, Board Chair
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1.B. Moment of Silence
Speaker(s):
Mr. Tim Belisle, Board Chair
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1.C. Pledge of allegiance to the flag
Speaker(s):
Students from Towne Acres
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1.D. Opening
Speaker(s):
Students from Towne Acres
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1.E. Art work on display
Speaker(s):
Students from Towne Acres
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1.F. Update on Towne Acres
Speaker(s):
Dr. Josh Simmons, 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. Library Media Projects Update
Speaker(s):
Dr. David Timbs and Ms. Maria LaBarbera
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5.B. Building Projects Update
Speaker(s):
Mr. Randy Trivette
Attachments:
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5.C. Financial Report Ending December 2018
Speaker(s):
Ms. Leia Valley / Ms. Tara Smith
Attachments:
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5.D. Update on Sales Tax - PEP
Speaker(s):
Ms. Leia Valley / Ms. Tara Smith
Attachments:
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5.E. 2018-2019 Budget Amendment #2
Speaker(s):
Ms. Tara Smith
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. Overnight Field Trip Requests
Attachments:
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7.C. Mountain View - Request to write checks $5,000
Attachments:
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7.D. SHHS - Request to write checks over $5,000
Attachments:
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7.E. Topper Academy - Request to Transfer Funds
Attachments:
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7.F. Annexation Assignment for CH - 317 Green Pond Rd.
Attachments:
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7.G. Annexation Assignment for LR - 111 Julie LN
Attachments:
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7.I. Proposed Fundraising Activities
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7.J. Towne Acres - Request to Transfer Funds
Attachments:
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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) and Section 4 (Instructional Programs)
Speaker(s):
Dr. Steve Barnett
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9. NEW BUSINESS
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10. INFORMATION ITEMS
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10.A. BOE Calendar of Events
Attachments:
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10.B. Correspondences on Behalf of Board of Education
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10.C. Personnel Items
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10.D. Projected Graduation Expenses 2019
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10.E. 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
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