Public Meeting Agenda: December 5, 2016 at 6:00 PM - Johnson City Board of Education Regular Meeting

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December 5, 2016 at 6:00 PM - Johnson City Board of Education Regular Meeting Agenda

December 5, 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 Woodland Elementary School
1.D. Opening
Speaker(s):  Students from Woodland Elementary School
1.E. Art work on display
Speaker(s):  Students from Woodland Elementary School
1.F. Update on Woodland Elementary Schools
Speaker(s):  Dr. Karen Reach, Principal
2. RECOGNITIONS
Attachments:
3. ADOPTION OF AGENDA
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
4.A. Election of Board Officers
4.B. Board Members' Ethics Contract
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Building Projects Update
Speaker(s):  Dave Chupa
5.B. Update on Sales Tax - PEP
Speaker(s):  Pam Cox
5.C. Financial Report Ending October 31, 2016
Speaker(s):  Pam Cox
6. UNFINISHED BUSINESS
6.A. Discuss SHHS 2017 Graduation
Speaker(s):  Melanie Riden-Bacon and Dr. Richard Bales
7. CONSENT AGENDA
7.A. Board of Education Meeting Minutes
7.B. 5-year Contract with Instructure
Speaker(s):  Dr. David Timbs
7.C. Request from Carol McGill, Fairmont, to write a check in excess of $5,000
7.D. Request from Melanie Riden-Bacon, SHHS, to write 7 checks in excess of $5,000
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
9. NEW BUSINESS
9.A. Adopt Criteria for Superintendent Search as presented by the Tennessee School Boards Association (TSBA)
10. INFORMATION ITEMS
10.A. BOE Calendar of Events
10.B. Personnel Items
Attachments:
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
13. MEETING DATES
14. ADJOURNMENT
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