Public Meeting Agenda: June 4, 2018 at 6:00 PM - Johnson City Board of Education Regular Meeting

June 4, 2018 at 6:00 PM - Johnson City Board of Education Regular Meeting Agenda

June 4, 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
1.B. Moment of Silence
1.C. Pledge of allegiance to the flag
1.D. Opening
1.E. Art work on display
1.F. Update on LBMS
2. RECOGNITIONS
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
5.B. Building Projects Update
5.C. Update on Sales Tax - PEP
Attachments:
5.D. Financial Report Ending April 30, 2018
5.F. 2018-2019 Salary Schedules
Attachments:
5.G. 2018-2019 Supplemental Salary Scale
5.H. Approval of Internal Activity Fund Budgets, Site-Based Budgets, and Educare Budgets for the 2018-2019 SY
5.I. Approval of Encumbrances for the 2017-2018 SY
5.J. 2017-2018 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.A. Approval of Minutes
7.B. Approval of 2018-19 Chromebook User Agreement and $20 Fee
7.C. Approval of STEM Education Program of Study for SHHS-CTE
7.D. Approval of Sporting Goods Contract
7.E. Overnight Field Trip Requests
7.F. SHHS - Request to write checks over $5,000
7.G. ITIS - Fund Transfer Request
7.H. Proposed Fundraising Activities
7.I. Second Reading - Students in Foster Care. Policy: 6.504
Attachments:
7.J. Coordinated School Health Budget 2018-2019SY
7.K. Changes to the Student Code of Conduct for the 2018-2019 SY
7.L. BST System Quote - Upgrade the existing communications systems for one step emergency notifications
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. Second Reading - Home Schools 6.202
Attachments:
8.B. Johnson City School Comparability Assessment - Owner Architect Agreement for Review and Comment
9. NEW BUSINESS
9.A. Recommendation Regarding Collaborative Conferencing Management Team for the 2018-2019 SY
9.B. Recommendation Regarding Disciplinary Hearing Board for the 2018-2019 SY
9.C. BOE Annual Agenda and Annual Calendar
9.D. List of Board Conferences and Conventions
9.E. Johnson City Local Sales Tax
9.F. Foundation Executive Director Proposal
10. INFORMATION ITEMS
10.A. BOE Calendar of Events
10.B. Personnel Items
10.C. Donations
Attachments:
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
14. ADJOURNMENT
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