Public Meeting Agenda: February 4, 2019 at 6:00 PM - Johnson City Board of Education Regular Meeting

February 4, 2019 at 6:00 PM - Johnson City Board of Education Regular Meeting Agenda

February 4, 2019 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 Towne Acres
2. RECOGNITIONS
3. ADOPTION OF AGENDA
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Library Media Projects Update
5.B. Building Projects Update
5.C. Financial Report Ending December 2018
5.D. Update on Sales Tax - PEP
5.E. 2018-2019 Budget Amendment #2
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
7.A. Approval of Minutes
7.B. Overnight Field Trip Requests
Attachments:
7.C. Mountain View - Request to write checks $5,000
7.D. SHHS - Request to write checks over $5,000
7.E. Topper Academy - Request to Transfer Funds
7.F. Annexation Assignment for CH - 317 Green Pond Rd.
Attachments:
7.G. Annexation Assignment for LR - 111 Julie LN
Attachments:
7.H. 2019 Summer School Fee
7.I. Proposed Fundraising Activities
7.J. Towne Acres - Request to Transfer Funds
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. First Reading - Policies, Section 1 (School Board Operations), Section 3 (Support Services) and Section 4 (Instructional Programs)
9. NEW BUSINESS
10. INFORMATION ITEMS
10.A. BOE Calendar of Events
Attachments:
10.B. Correspondences on Behalf of Board of Education
10.C. Personnel Items
10.D. Projected Graduation Expenses 2019
10.E. Donations
Attachments:
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
14. ADJOURNMENT
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