1. Call to Order
2. Communications
a. Pledge of Allegiance – Dewitt Elementary
b. Moment of Silence – Ralph Halcomb, Artemus 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 KCHS Track Project – Pay app 2 & 3
b. Discuss and/or Take Action on Local Planning Committee draft amendment for the District Facility Plan
c. Discuss and/or Take Action on appointing hearing officer for the upcoming public hearing with the Local Planning Committee and the District Facility Plan amendment
d. Discuss and/or Take Action to Approve change order #10 for Knox County Middle School
e. Discuss and/or Take Action on KCMS Project – Pay Application 17
f. Discuss and/or Take Action on pay Application #11 for Girdler Elementary
g. Discuss and/or Take Action to Approve change order #1 for Girdler Elementary
7. Governance and Leadership
8. Teaching and Learning
9. Resources and Support Systems
a. Discuss and/or Take Action on PSST Affordable Care Act Tracking and IRS Reporting Invoice
b. Discuss and/or Take Action on Capital Funds Request #1 for 2025-2026
c. Discuss and/or Take Action on PowerSchool Services Invoice Renewal – Applicant Tracking
d. Discuss and/or Take Action on PowerSchool Services- Records – Invoice/PO
10. Other Action Items with Discussion
a. Discuss and/or Take Action on renewal of Gym Lease Agreement with Lynn Camp Baptist Church
b. Discuss and/or Take Action on Out of State Trips
c. Discuss and/or Take Action on FY26 KETS offer of assistance #1
d. Discuss and/or Take Action on Settlement Agreement and General Release
e. Discuss and/or Take Action on the final purchase of the subject property pending final approval from KDE
11. Remarks By Citizens
12. Adjournment