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1.
Call to Order
2.
Communications
2.A.
Pledge of Allegiance - Girdler and Lay Elementary Schools
2.B.
Moment of Silence - Brandon Dunn
3.
Reports to the Board
3.A.
School Reports to the Board - Girdler and Lay Elementary Schools
3.B.
Superintendent’s Monthly Report
3.C.
Architect Updates on Current and Future Projects
4.
Adopt Agenda
5.
Consent Agenda Items
6.
District Facilities and Operations
6.A.
Discuss and/or Take Action on Renew Structured Phone Agreement for FY25
6.B.
Discuss and/or Take Action on KEDC Membership FY25
6.C.
Discuss and/or Take Action to Approve Fidelity Bond for Treasurer and Finance Officer
6.D.
Discuss and/or Take Action on School Activity Tentative Budgets for FY25
6.E.
Discuss and/or Take Action on District Tentative Budget For FY25
7.
Governance and Leadership
7.A.
Discuss and/or Take Action on FRYSC Evaluation Policy (03.28 AP.2) One Reading Only
8.
Teaching and Learning
9.
Resources and Support Systems
9.A.
Discuss and/or Take Action on Infinite Campus Contract
9.B.
Discuss and/or Take Action on Staffing
9.C.
Discuss and/or Take Action on School Nurse Healthcare Contract for FY25
10.
Other Action Items with Discussion
10.A.
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
10.B.
Discuss and/or Take Action on District Wide Fee Schedule
10.C.
Discuss and/or Take Action on Out of State Trips
11.
Executive Session
11.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)
11.B.
Motion to return to regular session
12.
Remarks by Citizens
13.
Adjournment
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