Public Meeting Agenda: August 1, 2016 at 6:00 PM - Johnson City Board of Education Regular Meeting

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August 1, 2016 at 6:00 PM - Johnson City Board of Education Regular Meeting Agenda

August 1, 2016 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. Moment of Silence
Speaker(s):  Tim Belisle, Board Chair
1.C. Pledge of allegiance to the flag
Speaker(s):  Students from North Side Elementary
1.D. Opening
Speaker(s):  Students from North Side Elementary
1.E. Art work on display
Speaker(s):  Students from North Side Elementary
1.F. Update on North Side Elementary School
Speaker(s):  Dr. Sharon Pickering, Principal
2. RECOGNITIONS
Attachments:
3. ADOPTION OF AGENDA
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Building Projects Update
Speaker(s):  Dave Chupa
5.B. Sales Tax (PEP) Update
Speaker(s):  Pam Cox
Attachments:
5.C. Financial Report Ending June 30, 2016
Speaker(s):  Pam Cox
Attachments:
5.D. Approval of Agreement for On-Site/Near Site Clinic
Speaker(s):  Pam Cox
5.E. Instructional Technology Update
Speaker(s):  Dr. David Timbs
5.F. Superintendent's Information
Speaker(s):  Dr. Richard Bales
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
7.A. Approval of Minutes
7.C. Policies for Second Reading: 5.601 and 5.802
7.E. Request from Melanie Riden-Bacon, SHHS, for Approval of Endorsement Codes
7.F. Request from Dr. Karen Reach, Woodland, to enter into a maintenance agreement with Saratoga Tech. Inc for the Risograph machine
7.G. Request from Dr. Karen Reach, Woodland, to enter into a picture and yearbook contract with Interstate Studio
7.H. Agreement Between the Johnson City Schools Board of Education and the Johnson City Public Schools Foundation, Inc. to allow the Foundation to conduct the BEST! Card Sales (active sales by Foundation throughout calendar year 2017 with student sales during October - November 2016)
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
9. NEW BUSINESS
9.A. Vote of Support for Kathy Hall as Treasurer of Tennessee School Boards Association (TSBA)
10. INFORMATION ITEMS
10.A. Board Calendar of Events
10.B. Personnel Items
Attachments:
10.C. Correspondence on Behalf of the Board
10.D. Board Committees 2016-2017 SY (Current committee assignments. New committees will be appointed at the December 2016 board meeting after the November election.)
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
13. MEETING DATES
14. ADJOURNMENT
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