Public Meeting Agenda: June 5, 2017 at 6:00 PM - Johnson City Board of Education Regular Meeting

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June 5, 2017 at 6:00 PM - Johnson City Board of Education Regular Meeting Agenda

June 5, 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 LBMS
1.D. Opening
Speaker(s):  Students from LBMS
1.E. Art work on display
Speaker(s):  Students from LBMS
1.F. Update on LBMS
Speaker(s):  Tammy Pearce, Principal
2. RECOGNITIONS
Attachments:
3. ADOPTION OF AGENDA
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Financial Report from Johnson City Schools Foundation Board
Speaker(s):  Amy Stover, President
5.B. International Baccalaureate Update
Attachments:
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 April 30, 2017
Speaker(s):  Pam Cox
5.G. Recommendation Regarding Per Diem for 2017-2018 SY
Speaker(s):  Pam Cox
5.H. Approval of Internal Activity Fund Budgets, Site-Based Budgets, and Educare Budgets for the 2017-2018 SY
Speaker(s):  Pam Cox
5.I. Approval of Encumbrances for the 2016-2017 SY
Speaker(s):  Pam Cox
5.J. 2016-2017 Budget Amendments for: General Purpose School Fund, School Federal Projects Fund, School State Projects Fund, School Food Service Fund.
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
7.B. Request from John Phillips, Lake Ridge, to write a check in excess of $5,000
7.D. HEROES Contract for the 2017-2018 School Year
7.F. Request from Melanie Riden-Bacon, SHHS, to write four (4) checks in excess of $5,000
7.G. Changes to the Student Code of Conduct for the 2017-2018 SY
Speaker(s):  Lee Patterson
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
9. NEW BUSINESS
9.A. Recommendation Regarding Disciplinary Hearing Board for the 2017-2018 SY
9.B. Recommendation Regarding Collaborative Conferencing Management Team for the 2017-2018 SY
9.C. BOE Annual Agenda and Annual Calendar
9.D. List of Board Conferences and Conventions
10. INFORMATION ITEMS
10.A. BOE Calendar of Events
10.B. Personnel Items
10.C. Correspondence on Behalf of the Board
10.E. PTA Proposed Fundraising Activities
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
13. MEETING DATES
14. ADJOURNMENT
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