Public Meeting Agenda: March 5, 2018 at 6:00 PM - Johnson City Board of Education Regular Meeting

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March 5, 2018 at 6:00 PM - Johnson City Board of Education Regular Meeting Agenda

March 5, 2018 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 CH
1.D. Opening
Speaker(s):  Students from CH
1.E. Art work on display
Speaker(s):  Students from CH
1.F. Update on CH
Speaker(s):  Mary Nell McIntyre, Principal
2. RECOGNITIONS
3. ADOPTION OF AGENDA
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Building Projects Update
Speaker(s):  Dr. Roger Walk
5.B. Update on Sales Tax - PEP
Speaker(s):  Leia Valley
5.C. Financial Report Ending January 31, 2018
Speaker(s):  Leia Valley
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
7.A. Approval of Minutes
Attachments:
7.B. Overnight Field Trip Requests
7.C. Proposed Fundraising Activities
7.D. PTA Proposed Fundraising Activities
7.F. SHHS Topper Academy Request To Transfer Funds
7.G. LR Requests to write a check over $5,000
7.H. SHHS Request to write a check over $5,000
7.I. Topper Academy Odyssey Ware Licenses
Speaker(s):  Dr. David Timbs
7.J. Request South Side Elementary Elevator Controller Replacement
Speaker(s):  Joe Barnes
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. Recommendation Regarding Tuition for the 2018-2019 SY
Speaker(s):  Dr. Steve Barnett
8.B. Architect & Scope of Work
Speaker(s):  Dr. Steve Barnett
Attachments:
9. NEW BUSINESS
10. INFORMATION ITEMS
10.A. BOE Calendar of Events
10.B. Correspondences on Behalf of Board of Education
10.C. Personnel Items
10.D. Donations
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
14. ADJOURNMENT
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