Public Meeting Agenda: June 1, 2015 at 6:00 PM - Johnson City Board of Education Regular Meeting

June 1, 2015 at 6:00 PM - Johnson City Board of Education Regular Meeting Agenda

June 1, 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
1.B. Pledge of allegiance to the flag
1.C. Opening
1.D. Art work on display
1.E. Update on LBMS
2. RECOGNITIONS
3. ADOPTION OF AGENDA
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.B. Update from Energy Systems Group (ESG)
5.C. Sales Tax Report (PEP)
5.D. Financial Report Ending April 30, 2015
5.E. FY16 Budgets Approval
5.F. Internal Activity Fund Budgets, Site-Based Budgets, and Educare Budgets for the 2015-16 SY
5.G. Encumbrances for the 2014-15 SY
5.H. Budget Amendments FY 15
5.I. FY16 Budget Discussion
5.J. Athletic Facilities Update
5.K. Building Projects Update
5.L. Immunizations Update
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
7.C. Agreement Between Johnson City BOE and Johnson City Foundation Board
7.D. Overnight Field Trip Requests
7.E. Request from John Phillips, LR, to write a check in excess of $5,000
7.F. Counseling Contracts (Special Education)
7.G. Personnel: Certified Non-Renewals, Certified Resignations, Certified Retirements, Certified Temporaries, Certified Temporary Academic Tutors, Certified Interims, Classified Non-Renewals, and Classified Retirements
7.H. Request from Dave Chupa for approval of Legend Fitness Weight Room Equipment
7.I. Purchase of van and truck for maintenance department
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. Recommendation Regarding Updated Student Code of Conduct
8.B. Appointment of Disciplinary Hearing Board
8.C. Board Policies for First Reading
8.D. Recommendation Regarding Granting Tenure Status (pending adequate evaluation scores when they are received) - Requires roll call vote
9. NEW BUSINESS
9.A. Set Date for Annual Board Retreat
9.B. Appointment of Board Committees for the 2015-16 SY
9.C. Approval of Annual Calendar and Annual Agenda for 2015-16 SY
9.D. List of School Board Conferences, Conventions, and Workshops
10. INFORMATION ITEMS
10.A. Board Calendar of Events
10.B. Personnel Items
Attachments:
10.C. Correspondence on Behalf of the Board
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
13. MEETING DATES
14. ADJOURNMENT
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