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

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
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 ITIS
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
5.B. Building Projects Update
5.C. Financial Report
5.D. Update on Sales Tax - PEP
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.
7.H. Tuition Rates Recommendation for 2019-2020 SY.
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)
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
8.A. Second Reading - Policies Section 2 (Fiscal Management), Section 5 (Personnel), and Section 6 (Students)
8.B. 2020-2021 Calendar
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
9.B. Discussion & Potential Action – Education Savings Account (ESA) Legislation
9.C. Charter Schools Discussion
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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