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

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

April 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 ITIS
1.D. Opening
Speaker(s):  Students from ITIS
1.E. Art work on display
Speaker(s):  Students from ITIS
1.F. Update on ITIS
Speaker(s):  Dr. James Jacobs, Principal
2. RECOGNITIONS
3. ADOPTION OF AGENDA
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
5. REPORTS FROM SUPERINTENDENT AND STAFF
5.A. Report on SCOPE (Student Congress on Policies in Education) Conference
Speaker(s):  Students from SHHS who attended the conference: Nicholas Jordan, Anna Seneker, Cooper Reaves & Mary Laufenberg. Jessica Schiwitz, teacher, was their chaperone.
5.B. Building Projects Update
Speaker(s):  Mr. Joe Barnes
5.C. Financial Report
Speaker(s):  Ms. Leia Valley
5.D. Update on Sales Tax - PEP
Speaker(s):  Ms. Leia Valley
Attachments:
6. UNFINISHED BUSINESS
6.A. Current Facility Needs in the Johnson City Schools
7. CONSENT AGENDA
7.A. Approval of Minutes
Attachments:
7.B. Indian Trail - Request to write checks over $5,000
7.C. LBMS - Request to write checks over $5,000
7.D. Science Hill - Request to write checks over $5,000
7.E. Proposed Fundraising Activities
7.F. Overnight Field Trip Requests
Attachments:
7.G. Tuition Schools for 2019-2020 SY.
Speaker(s):  Ms. Tammy Pearce
7.H. Tuition Rates Recommendation for 2019-2020 SY.
Speaker(s):  Ms. Leia Valley
7.J. Educare Fee List for 2019-2020 SY
7.K. Recommendations for Textbook Adoption
Attachments:
7.L. Recommendation for Gym Bleacher Replacement Project
7.M. Recommendation for Athletic Flooring Replacement
7.N. Upgrade Access Control Systems at SHHS, CTE, LBMS, FM and added to ITIS. Total cost: $150,000. (Request for Funding from Floor and Bleacher Savings)
Speaker(s):  Chris Cox
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. Second Reading - Policies Section 2 (Fiscal Management), Section 5 (Personnel), and Section 6 (Students)
Speaker(s):  Dr. Steve Barnett
8.B. 2020-2021 Calendar
Speaker(s):  Dr. David Timbs
8.C. First Reading - Policy 6.503, Homeless Students
Attachments:
9. NEW BUSINESS
9.A. A Resolution of the Johnson City Schools Board of Education Opposing Retention Elections for School Superintendents
Speaker(s):  Mr. Tim Belisle
9.B. Discussion & Potential Action – Education Savings Account (ESA) Legislation
Speaker(s):  Dr. Steve Barnett
9.C. Charter Schools Discussion
Speaker(s):  Mr. Tom Hager
10. INFORMATION ITEMS
10.A. BOE Calendar of Events
Attachments:
10.B. Personnel Items
Attachments:
10.C. Donations
Attachments:
11. COMMITTEE REPORTS
12. BOARD UPDATES AND DISCUSSION
13. MEETING DATES
14. ADJOURNMENT
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