November 2, 2015 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 South Side Elementary
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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. Recommendation Regarding Approval of Superintendent's Contract
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5.B. Energy Systems Group (ESG) Report on Older Facilities on SHHS Campus
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5.C. Sales Tax (PEP) Report
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5.D. Financial Report
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5.E. Audit Report
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5.F. Facilities/Building Projects Update
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6. UNFINISHED BUSINESS
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7. CONSENT AGENDA
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7.A. Board Meeting Minutes
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7.B. Proposed Fundraising Activities
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7.C. Requests from James Jacobs, ITIS, for Site Based Funds Transfer
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7.D. Report of School System/School Compliance
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7.E. Overnight Field Trip Requests
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7.F. Requests from Mary Nell McIntyre, Cherokee, for Site Based Funds Transfer
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7.G. Request from Mary Nell McIntyre, Cherokee, to write 3 checks in excess of $5,000
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7.H. Request from Tammy Pearce, LBMS, to write a check in excess of $5,000 to GovConnect
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7.I. Request from Dr. Steve Barnett, Towne Acres, for Site Based Funds Transfer
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7.J. Request from Jeff Aldridge, SH AC, for Site Based Funds Transfer
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7.K. Request from Tammy Pearce, LBMS, to write a check in excess of $5,000 to Apple Computer
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7.L. Request from Tammy Pearce, LBMS, for Site Based Funds Transfer
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Personnel Attaining Tenure
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9. NEW BUSINESS
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9.A. Legislative Agenda -
School Start Date
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10. INFORMATION ITEMS
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10.A. Board of Education Calendar of Events
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10.B. Personnel Items
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10.C. Correspondence on Behalf of the Board
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10.E. PTA Proposed Fundraising Activities
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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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