Knox Board Meeting set for Monday; location changed to KCHS

Knox County Board of Education

The Knox County Board of Education will conduct their next regularly scheduled monthly meeting on Monday, July 22, 2019.  The meeting will be held in the library at Knox Central High School (100 Panther Way) beginning at 6:45 pm.  The meeting will be deemed special called due to the change in location.  The Board Annex, where meetings typically take place, is being used for professional growth training.  A copy of the agenda follows.

CALL TO ORDER
Pledge of Allegiance
Moment of Silence

A.  Communications
• PBIS School Recognitions
• Knox County Transportation Department Excellence Award
• 2018-2019 High Attendance Award Winners

B. Remarks by Citizens

C. Reports to the Board
i. Architect Construction Updates

I. Adopt Agenda

II. Actions by Consent
a. Acknowledgment of Financial Statements and Financial Reports, Bills and Claims, Previous Board Meeting Minutes, Superintendent’s Personnel Report, Maintenance Report, Field Trip Report, Fundraisers, and Request to Use District Property.

III. District Facilities and Operations
A. Discuss and/or Take Action on copier contracts
B. Discuss and/or Take Action on Knox Central High School Scrubber Agreement
C. Discuss and/or Take Action on Bookkeeper Bond Renewal FY19
D. Discuss and/or Take Action on Phase 2, Pay Application #7 from Trane for Guaranteed Energy Savings Project
E. Discuss and/or Take Action on purchasing three Buses thru State Price Contract
F. Discuss and/or Take Action on Knox-Barbourville City Contract for Bus Garage/Transportation Services
G. Discuss and/or Take Action on STI Air Source Technology INC Consulting Services Renewal
H. Discuss and/or Take Action on Revised BG-1, Lynn Camp Softball restroom project
I. Discuss and/or Take Action on BG 5, 15-237 Contract Closeout Form, Knox County Middle School Roof Replacement
J. Discuss and/or Take Action on School Dude Renewal for Maintenance and Technology thru August 2020

IV. Governance and Leadership

V. Teaching and Learning
A. Discuss and/or Take Action on One Special Need Student’s Shortened School   Week/Day Waiver
B. Discuss and/or Take Action on Memorandum of Agreement with Corbin Independent Schools for Hearing Impaired Services
C. Discuss and/or Take Action on Memorandum of Agreement with Bell County Schools for Hearing Impaired Services
D. Discuss and/or Take Action on Memorandum of Agreement with Whitley County Schools for Hearing Impaired Services

VI. Resources and Support Systems
A. Discuss and/or Take Action on Tyler Technologies, Inc/Munis Contract Renewal FY19
B. Discuss and/or Take Action on Staffing and Salary Schedules
C. Discuss and/or Take Action on Renewal of Contract with Knox County Sheriff’s Office for School Resource Officers
D. Discuss and/or Take Action on Independent Contract Agreement with Andrea Perkins, Orientation and Mobility Specialist for the Visually Impaired
E. Discuss and/or Take Action on Memorandum of Agreement and Interagency Agreement between the Department of Juvenile Justice and Knox County School District for educational services for youth committed to, or in the custody of, the Department at the Knox County Day Treatment
F. Discuss and/or Take Action on KSBA Contract Renewal/Dues/Membership FY20
G. Discuss and/or Take Action on Berea College PartnerCorps Project MOU 2019-2020SY
H. Discuss and/or Take Action on amending agreement with Union College for Athletic Trainers

VII. Executive Session
A. Motion to enter into executive session to conduct discussions related to pending litigation against the Board as permitted by KRS 61.810(1)(c)
B. Motion to return to regular session

VIII. Other Action Items with Discussion
A. Motion to authorize the Superintendent to sign answers to interrogatories in a piece of pending litigation against the Board

IX. Adjournment