1. Call to Order
2. Communications
a. Pledge of Allegiance – Lynn Camp Elementary Kindergarten
b. Moment of Silence – John Loudin, Pastor at River Baptist Church
3. Reports to the Board
a. Superintendent’s Monthly Report
b. Architect Updates on Current and Future Projects
4. Adopt Agenda
5. Actions By Consent
a.-i. 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
6. District Facilities and Operations
a. Discuss and/or Take Action on pay Application 1 Athletic Tracks for McKnight & Associates
b. Discuss and/or Take Action to set Motor Vehicle and Watercraft Taxes for 2025
c. Discuss and/or Take Action on Pitney Bowes Postage Machine Lease Agreement for Knox Central High School
d. Discuss and/or Take Action on Copier Contract Maintenance/Purchase Agreements
e. Discuss and/or Take Action on Revised BG1s KCHS and LCHS – Phase 2 – Track and Lighting
f. Discuss and/or Take Action on BG5 Project Closeout Form for Bus Garage HVAC
g. Discuss and/or Take Action on Approval of Payments for Lynn Camp MS/HS HVAC
h. Discuss and/or Take Action on Approval of Pay Application 1 from CKSM for Lynn Camp MS/HS HVAC
i. Discuss and/or Take Action to Adopt a Resolution Authorizing the Knox County School District Finance Corporation to Issue Revenue Bonds
j. Discuss and/or Take Action to Recess the Meeting for purposes of the Knox County School District Finance Corporation Meeting
7. Governance and Leadership
a. Discuss and/or Take Action to Call to Order a Meeting of the Knox County School District Finance Corporation
b. Confirm Officers
c. Adopt a Resolution Authorizing the Issuance of Revenue Bonds
d. Motion to Adjourn the Knox County School District Finance Corporation Meeting and Return from Recess of Meeting of the Knox County Board of Education
e. Discuss and/or Take Action on Renewal of Annual KSBA Membership and Services Provided
8. Teaching and Learning
a. Discuss and/or Take Action on Eight Special Need Student’s Shortened School Week/Day Waiver
b. Discuss and/or Take Action on Kentucky Higher Education Assistance Authority MOU with KCHS
c. Discuss and/or Take Action on Emergency Hire for KCHS Math Teacher
d. Discuss and/or Take Action on the Kentucky Read to Achieve Grant Assurances 2024-2025 SY
9. Resources and Support Systems
a. Discuss and/or Take Action on 2024-2025 External School Club Agreements
b. Discuss and/or Take Action on Staffing
c. Discuss and/or Take Action on Adult Education MOU
d. Discuss and/or Take Action on Too Good for Drugs Letter of Agreement
e. Discuss and/or Take Action on Elgin School Based Health Services Agreement
f. Discuss and/or Take Action on Gear UP Partners for Rural Impact Sub award Agreement FY25
g. Discuss and/or Take Action on School Resource Officer Agreement for 2024-2025 Revision
h. Discuss and/or Take Action on Renewal Application for Day Treatment Services 2024-2026
i. Discuss and/or Take Action on D Subpart 1 Title I Grant between Knox County Board of Education and Department of Juvenile Justice
10. Other Action Items with Discussion
a. Discuss and/or Take Action on Surplus Property Sealed bid awards
b. Discuss and/or Take Action on MOA State Operated Area Technology Center Transfer of Funds
c. Discuss and/or Take Action on MOA between Federal Correctional Institution, Manchester and Knox County Career and Technical Center
d. Discuss and/or Take Action on Knox-Barbourville City Contract for Service to Buses
11. Executive Session
a. Motion to enter into closed session for the purposes of discussing pending litigation and for discussions which might lead to the appointment or dismissal of an individual employee as permitted by KRS 61.810(1)(c & f)
b. Motion to return to regular session
12. Remarks By Citizens
13. Adjournment