Board Meeting to be held on May 25, 2023

The Knox County Board of Education will conduct a special;-called meeting on Thursday, May 25, 5:30 pm, at the Board of Education Annex Building (199 Daniel Boone Drive, Barbourville). The meeting is due to a postponement of the regular meeting that was set to take place on May 18. Because of the date change, the meeting is special-called. Recognitions scheduled to take place will continue to be held at 6:30 pm.

A copy of the agenda follows and is available for download on our website. The meeting will also be live streamed on our website. (Video player appears below agenda.)

CALL TO ORDER

A. Reports to the Board

i. Central Elementary Report to the Board
ii. Superintendent’s Monthly Report
iii. Architect Update on Current and Future Projects

1. Adopt Agenda

2. 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, MOU/MOAs, and Request to Use District Property.

3. District Facilities and Operations
A. Discuss and/or Take Action on Lynn Camp Roof Replacement Pay Applications 3 & 4
B. Discuss and/or Take Action on Districtwide Telephone System Services Contract

4. Governance and Leadership
A. Discuss and/or Take Action on Student Code of Conduct Handbook (First Reading Only)
B. Discuss and/or Take Action on KSBA Annual Policy Update – (#46) – (First Reading Only)
C. Discuss and/or Take Action on reimbursement for pre-employment screenings in 2023-2024

5. Teaching and Learning
A. Discuss and/or Take Action on contract with the Commonwealth of Kentucky for the Area Technology Center – Annual Operations
B. Discuss and/or Take Action on Staffing
C. Discuss and/or Take Action on Two Special Need Students Shortened School Week/Day Waiver
D. Discuss and/or Take Action on Certification for Adjunct Instructor

6. Resources and Support Systems
A. Discuss and/or Take Action on KEDC Membership FY24
B. Discuss and/or Take Action on District Fee Schedule for FY24
C. Discuss and/or Take Action on External School Club/ Booster Request
D. Discuss and/or Take Action on Contract with Cumberland River Comprehensive Care Center for School-Based Treatment Services for 2023-2024SY
E. Discuss and/or Take Action on School Activity Tentative Budgets for FY24
F. Discuss and/or Take Action to Approve Fidelity Bond for Treasurer and Finance Officer
G. Discuss and/or Take Action on Tentative Budget for FY24

7. Other Action Items with Discussion
A. Discuss and/or Take Action on Out of State Trips

8. Remarks by Citizens

Pledge of Allegiance – Central Elementary Kindergarten [6:30pm Start Time]

Moment of Silence – Jason Keith, representing Keck Baptist Church

B. Communications

● Knox County Middle 7th Grade Basketball Champions
● Governor’s Cup Regional Winners

9. Adjournment