August 4, 2014 at 6:00 PM - Johnson City Boad 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):
Kathy Hall, Board Chair
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1.B. Pledge of allegiance to the flag
Speaker(s):
Students from Fairmont
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1.C. Opening
Speaker(s):
Students from Fairmont
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1.D. Art work on display
Speaker(s):
Students from Fairmont
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1.E. Update on Fairmont
Speaker(s):
Carol McGill, Principal
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2. RECOGNITIONS
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2.A. Recognitions
Speaker(s):
Dr. Debra Bentley
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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. Recommendation from the Superintendent's Compensation Committee regarding Extension of the Superintendent's Contract
Speaker(s):
Dr. Richard Manahan, Chair of Committee
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5.B. Foundation Board Financial Report
Attachments:
()
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5.D. Athletics Facilities Report
Speaker(s):
Keith Turner
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5.E. Update on Sales Tax and Bond Monies
Speaker(s):
Pam Cox
Attachments:
()
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5.F. Financial Report for June 2014
Speaker(s):
Pam Cox
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6. UNFINISHED BUSINESS
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6.A. Set date for Board Retreat
Speaker(s):
Kathy Hall
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7. CONSENT AGENDA
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7.A. Minutes, July 7, 2014, Special Session
Attachments:
()
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7.B. Policies for Second Reading
Attachments:
()
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7.C. Proposed Fundraising Activities
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7.D. Overnight Field Trip Requests
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7.E. Niswonger Grant for SHHS
Attachments:
()
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7.F. Request from Woodland to write two checks in excess of $5,000
Attachments:
()
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7.G. Request from Woodland to enter into a maint. agreement with Saratoga Tech Inc. for Risograph machine
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7.H. Portrait Booking Agreement Between Inter-State Studio and Woodland Elementary School
Attachments:
()
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7.I. Homeless Education Program funds from City of Johnson City in the amount of $10,200 (Emergency Solutions Grant)
Attachments:
()
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7.J. Contract between Johnson City Board of Education and Frontier Health
Attachments:
()
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8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
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9. NEW BUSINESS
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9.A. Policies for First Reading
Attachments:
()
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9.B. Creation of Efficiency Task Force
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10. INFORMATION ITEMS
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10.A. Board Calendar of Events
Attachments:
()
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10.B. Personnel Items
Attachments:
()
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10.D. Correspondence on Behalf of the Board
Attachments:
()
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10.E. 6 PTA Fundraiser Activities for Woodland
Attachments:
()
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10.F. Introduction By Disclosure for New Teacher
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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