June 6, 2016 at 6:00 PM - Johnson City Board of Education Regular Meeting
Minutes |
---|
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
Attachments:
(
)
|
3. ADOPTION OF AGENDA
Recommended Motion(s):
Motion to adopt the agenda passed with a motion by Board Member #1 and a second by Board Member #2.
|
4. CORRESPONDENCE, DELEGATIONS AND COMMUNICATIONS
|
5. REPORTS FROM SUPERINTENDENT AND STAFF
|
5.A. Financial Report from J.C. Schools Foundation Board
|
5.B. Building Projects Update
|
5.C. SHHS Gym Sound System
|
5.D. PEP- Sales Tax Report Ending April 30, 2016
Attachments:
(
)
|
5.E. Financial Report Ending April 30, 2016
Attachments:
(
)
|
5.F. General Purpose School Fund Budget, State Projects Budget, Federal Projects Budget, and School Food Service Budget for the 2016-17 SY
Attachments:
(
)
|
5.G. Internal Activity Fund Budgets, Site-Based Budgets, and Educare Budgets for the 2016-17 SY
|
5.H. Encumbrances for the 2015-16 SY
Attachments:
(
)
|
5.I. Budget Amendment for 2015-2016 SY
Attachments:
(
)
|
6. UNFINISHED BUSINESS
|
7. CONSENT AGENDA
|
7.A. Approval of Minutes
Attachments:
(
)
|
7.B. Contract between Johnson City Board of Education and Frontier Health
)
|
7.C. Counseling Contracts
|
7.D. Proposed Fundraising Activities
Attachments:
(
)
|
7.E. Differentiated Pay Plan
|
7.F. Coordinated School Health Budget for 2016-2017 SY
Attachments:
(
)
|
7.G. Adoption of Textbook for CTE Child Care Program
|
7.H. Overnight field trip request #1 for LBMS Track Team
|
7.I. Proposed 2016-2017 Trane Controls Service Contract
Attachments:
(
)
|
8. RECOMMENDATIONS FROM THE SUPERINTENDENT FOR ACTION
|
8.A. Recommendation Regarding Tenure Eligible 2016 Pending Evaluation
Attachments:
(
)
|
8.B. Recommendation Regarding Policies for First Reading
Attachments:
(
)
|
8.C. Recommendation Regarding Appointment of Disciplinary Hearing Board
Attachments:
(
)
|
8.D. Recommendation Regarding 2016-2017 Student Code of Conduct and JCS Technology Acceptable Usage Agreement
|
9. NEW BUSINESS
|
9.A. BOE Annual Calendar and Annual Agenda
Attachments:
(
)
|
9.B. List of BOE Conferences, Conventions, and Workshops
Attachments:
(
)
|
10. INFORMATION ITEMS
|
10.A. BOE Calendar of Events
Attachments:
(
)
|
10.B. Personnel: Certified Non-Renewals, Certified Resignations, Certified Retirements, Certified Temporaries, Certified Temporary Academic Tutors, Certified Interims, Classified Non-Renewals, and Classified Retirements
Attachments:
(
)
|
10.C. Donations
Attachments:
(
)
|
10.D. PTA (Lake Ridge)Proposed Fundraising Activities (2)
Attachments:
(
)
|
11. COMMITTEE REPORTS
Attachments:
(
)
|
12. BOARD UPDATES AND DISCUSSION
|
13. MEETING DATES
Attachments:
(
)
|
14. ADJOURNMENT
Recommended Motion(s):
Motion to Adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|