Public Meeting Agenda: August 3, 2015 at 6:00 PM - Johnson City Board of Education Regular Meeting

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August 3, 2015 at 6:00 PM - Johnson City Board of Education Regular Meeting Agenda

August 3, 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):  Tim Belisle, Board Chair
1.B. Introduce board members from other school systems who are in attendance to critique the board meeting as part of the Tennessee School Board Association's Board of Distinction Award Program: Susan Lodal, Kingsport City Board of Education and TSBA President; Phillip McLain, Washington County Board of Education; and Jerry Anderson, Greeneville City Board of Education.
Speaker(s):  Tim Belisle, Board Chair
1.C. Pledge of allegiance to the flag
Speaker(s):  Students from Fairmont Elementary
1.D. Opening
Speaker(s):  Students from Fairmont Elementary
1.E. Art work on display
Speaker(s):  Students from Fairmont Elementary
1.F. Update on Fairmont Elementary
Speaker(s):  Carol McGill, Principal
2. RECOGNITIONS
3. ADOPTION OF AGENDA
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Project 9/12 Leadership Program
Speaker(s):  Melanie Riden-Bacon, Principal, SHHS
5.B. Update on Standards Review Process
Speaker(s):  Dr. Debra Bentley and Sherry Cockerham
5.C. Sales Tax (PEP) Report
Speaker(s):  Pam Cox
Attachments:
5.D. Financial Report
Speaker(s):  Pam Cox
5.E. Building Projects Update
Speaker(s):  Dave Chupa
5.F. Replacement of Langston Roof
Speaker(s):  Dave Chupa and Pam Cox
5.G. Athletic Facilities Update
Speaker(s):  Keith Turner
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
7.B. Board Policies (14) for Second Reading
7.E. Request from Dr. Melissa Stukes, Principal, Mountain View, to enter into a picture contract
7.F. Request from Dr. Sharon Pickering, Principal, North Side, to write a check in excess of $5,000
7.G. Request from Dr. Karen Reach, Principal, Woodland, to enter into a maintenance agreement with Saratoga Tech. Inc for the Risograph copier
7.H. Health Wellness Program Amendment with Mountain States Health Alliance (MSHA)
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. Memorandum of Understanding Extension for Collaborative Conferencing
Speaker(s):  Dr. Richard Bales
9. NEW BUSINESS
9.A. Grant or deny a request for a Board hearing or affirm or overturn the decision of the Disciplinary Hearing Board without a hearing, provided the Board may not impose a more severe penalty than that imposed by the DHA without first providing an opportunity for a hearing before the BOE.
Speaker(s):  Lee Patterson
10. INFORMATION ITEMS
10.A. Board Calendar of Events
10.B. Personnel Items
Attachments:
10.C. Correspondence on Behalf of the Board
10.E. PTA and Booster Club Fundraisers
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
13. MEETING DATES
14. ADJOURNMENT
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