Public Meeting Agenda: February 6, 2017 at 6:00 PM - Johnson City Board of Education Regular Meeting

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February 6, 2017 at 6:00 PM - Johnson City Board of Education Regular Meeting Agenda

February 6, 2017 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 Towne Acres
1.D. Opening and Update on Towne Acres Elementary School
Speaker(s):  Students from Towne Acres and Principal, Dr. Steve Barnett
1.E. Art work on display
Speaker(s):  Students from Towne Acres
2. RECOGNITIONS
3. ADOPTION OF AGENDA
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Audit Report for FY 16
Speaker(s):  Tara Fenner, from Blackburn, Childers & Steagall, CPAs
5.B. Strength Coach Update
Speaker(s):  Keith Turner, Jackson Rhudy, Stacy Carter
5.C. Building Projects Update
Speaker(s):  Dave Chupa
5.D. Update on Sales Tax - PEP
Speaker(s):  Pam Cox
5.E. Financial Report Ending December 31, 2016
Speaker(s):  Pam Cox
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
7.A. Approval of Minutes
Attachments:
7.C. Approval of Policies on Second Reading
7.E. Request from Melanie Riden-Bacon, SHHS, to write 4 checks in excess of $5,000
7.F. Request from Jeff Aldridge, SHHS AC, to transfer $10,500 from Instructional Supplies and Materials to Regular Instructional Equipment (to purchase additional laptops and laptop carts for the AC
7.G. Request from Jeff Aldridge, SHHS AC, to write a check in excess of $10,000 to move the funds from Instructional Supplies and Materials to Regular Instructional Equipment
7.H. Request from Dr. Julia Decker, SHHS CTE, for Junior Chef Academy
7.I. Request from John Phillips, Lake Ridge, to move $3,500 from Site Base Contracted Services fund to Site Base Regular Instruction Equipment fund
7.J. Approval to Purchase System-Wide Custodial Equipment
Speaker(s):  Joe Barnes
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. Recommendation Regarding Granting of Tenure
Speaker(s):  Dr. Richard Bales
9. NEW BUSINESS
10. INFORMATION ITEMS
10.A. BOE Calendar of Events
10.B. Personnel Items
Attachments:
10.C. Correspondence on Behalf of the Board
10.E. Copy of Letter of Intent to Apply for a TN Public Charter School - 2017
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
13. MEETING DATES
14. ADJOURNMENT
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