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

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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
Speaker(s):  Mr. Tim Belisle, Board Chair
1.B. Moment of Silence
Speaker(s):  Mr. Tim Belisle, Board Chair
1.C. Pledge of allegiance to the flag
Speaker(s):  Students from Towne Acres
1.D. Opening
Speaker(s):  Students from Towne Acres
1.E. Art work on display
Speaker(s):  Students from Towne Acres
1.F. Update on Towne Acres
Speaker(s):  Dr. Josh Simmons, Principal
2. RECOGNITIONS
3. ADOPTION OF AGENDA
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Library Media Projects Update
Speaker(s):  Dr. David Timbs and Ms. Maria LaBarbera
5.B. Building Projects Update
Speaker(s):  Mr. Randy Trivette
5.C. Financial Report Ending December 2018
Speaker(s):  Ms. Leia Valley / Ms. Tara Smith
5.D. Update on Sales Tax - PEP
Speaker(s):  Ms. Leia Valley / Ms. Tara Smith
5.E. 2018-2019 Budget Amendment #2
Speaker(s):  Ms. Tara Smith
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
Speaker(s):  Dr. Robbie Anderson
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)
Speaker(s):  Dr. Steve Barnett
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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