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September 6, 2016 at 6:00 PM - Johnson City Board of Education Regular Meeting

Agenda
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 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 School
Speaker(s):  Carol McGill, Principal
2. RECOGNITIONS
2.A. Resolution Honoring Dr. Richard Bales
Speaker(s):  Tim Belisle, Board Chair
2.B. Recognitions
Attachments:
3. ADOPTION OF AGENDA
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
4.A. PTA Membership Enrollment Emphasis Months Proclamation
Speaker(s):  Tim Belisle, Board Chair
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Future of Capital Funding
Speaker(s):  Pete Peterson, Bob Wilson, Mayor Dan Eldridge, Mitch Meredith
5.B. Building Projects Update
Speaker(s):  Dave Chupa
5.C. Update on Sales Tax - PEP
Speaker(s):  Pam Cox
5.D. Financial Report Ending July 31, 2016
Speaker(s):  Pam Cox
5.E. Budget Amendment #1 for FY 17
Speaker(s):  Pam Cox
Attachments:
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
7.D. Request from John Phillips, LR, to write a check in excess of $5,000
7.E. Request from Dr. David Timbs for approval of district 3-year contract with Capstone myON digital reading program
7.F. Addendum to Superintendent's Contract
Speaker(s):  John Hunter, Board Vice Chair
7.G. Request from Dr. Stukes, Mountain View, to accept portrait bid
7.H. Request #2 from John Phillips, LR, to write a check in excess of $5,000
7.I. Request from Mel Riden-Bacon, SHHS, to write checks in excess of $5,000
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. Recommendation Regarding Work Ethic Diploma
Speaker(s):  Dr. Richard Bales
8.B. Recommendation Regarding Five-Year Plan
Speaker(s):  Dr. Richard Bales
9. NEW BUSINESS
9.A. Share Results of Superintendent's Evaluation
Speaker(s):  Tim Belisle, Board Chair
10. INFORMATION ITEMS
10.A. Board Calendar of Events
10.B. Correspondence on Behalf of the Board
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
13. MEETING DATES
14. ADJOURNMENT
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