June 3, 2024 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 LBMS
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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 April 30, 2024
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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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5.D. 2023-2024 Encumbrances
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No Action(s) have been added to this Agenda Item.
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5.E. 2023-2024 BUDGET AMENDMENT #3
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No Action(s) have been added to this Agenda Item.
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5.F. 2024-2025 Internal Activity Funds, Site-Based Funds, and Educare Budgets
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No Action(s) have been added to this Agenda Item.
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5.G. 2025 Budget and Payscales
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No Action(s) have been added to this Agenda Item.
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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. Proposed Fundraising Activities
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7.C. Overnight Fieldtrip Requests
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7.D. Requests to write checks over $5,000
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7.E. Request to Transfer Funds
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7.F. Second Reading - Section 2, Fiscal Management, Section 4, Instructional Services & Section 5, Personnel
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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8.A. Recommendation for Tuition Schools for 2024-2025 School Year
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8.B. Recommendation Regarding Disciplinary Hearing Board for the 2024-2025 SY
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No Action(s) have been added to this Agenda Item.
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8.C. Recommendation Regarding Collaborative Conferencing Management Team for the 2024-2025 SY
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No Action(s) have been added to this Agenda Item.
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8.D. Recommendation for the Family Life Curriculum
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No Action(s) have been added to this Agenda Item.
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8.E. First Reading on Policy 5.110, & 1.806
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No Action(s) have been added to this Agenda Item.
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8.F. Second Reading on Policy 4.603
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9. NEW BUSINESS
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9.A. July Board Meeting
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No Action(s) have been added to this Agenda Item.
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9.B. Communications Update
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10. INFORMATION ITEMS
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10.A. BOE Calendar of Events
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10.B. Personnel Items
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10.C. 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:
7:07 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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