Public Meeting Agenda: March 2, 2015 at 6:00 PM - Johnson City Board of Education Regular Meeting

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March 2, 2015 at 6:00 PM - Johnson City Board of Education Regular Meeting Agenda

March 2, 2015 at 6:00 PM - Johnson City Board 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 Cherokee Elementary
1.C. Opening
Speaker(s):  Students from Cherokee Elementary
1.D. Art work on display
Speaker(s):  Students from Cherokee Elementary
1.E. Update on Cherokee Elementary School
Speaker(s):  Mary Nell McIntyre, Principal
2. RECOGNITIONS
3. ADOPTION OF AGENDA
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Update On Sales Tax (PEP Report)
Speaker(s):  Pam Cox
Attachments:
5.B. Financial Report Ending January 31, 2015
Speaker(s):  Pam Cox
5.C. Athletic Facilities Update
Speaker(s):  Keith Turner
5.D. Facilities/Building Project Update
Speaker(s):  Dave Chupa
6. UNFINISHED BUSINESS
6.A. Policy 1.200 for Second Reading
7. CONSENT AGENDA
7.A. Minutes for Special Session (Policy Review) and Regular Session (2/2/15)
7.C. Educare Fee List for 2015-16 SY
7.D. School Fee Lists for 2015-16 SY
7.E. 2015 Elementary/Intermediate Summer School Fee
7.F. Proposed Fundraising Requests
7.H. Request from Lake Ridge for check approval
7.I. Bid for E-Rate
Attachments:
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. Policies (25) for First Reading
9. NEW BUSINESS
9.A. Discuss possibility of moving the September board meeting from September 8 (Tuesday) to August 31 (Monday)or September 14 (Monday).
Speaker(s):  Dr. Richard Manahan
9.B. Discuss Date for October Board Meeting (first Monday is during Fall Break) so meeting could be changed to September 28 or October 12, 2015
9.C. Discuss Schedule for Superintendent's Compensation Committee
Speaker(s):  Dr. Richard Manahan
10. INFORMATION ITEMS
10.A. Board Calendar of Events
10.B. Personnel Items
Attachments:
10.C. Correspondence on Behalf of the Board
10.D. Donations
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
13. MEETING DATES
14. ADJOURNMENT
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