Public Meeting Agenda: August 4, 2014 at 6:00 PM - Johnson City Boad of Education Regular Meeting

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August 4, 2014 at 6:00 PM - Johnson City Boad of Education Regular Meeting Agenda

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