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1.
Call to Order
2.
Communications
2.A.
Pledge of Allegiance
2.B.
Moment of Silence
2.C.
Student Recognitions
3.
Reports to the Board
3.A.
Superintendent’s Monthly Report
3.B.
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 annual license renewal with Verkada for the security cameras
6.B.
Discuss and/or Take Action on pay Application 2 Athletic Tracks for McKnight & Associates
6.C.
Discuss and/or Take Action on Indirect Cost from Food Service but limited to $90,000.00 FY2024-2025
6.D.
Discuss and/or Take Action on approval of General Fund FY2024-2025 commitment for future bus purchases $350,000.00
6.E.
Discuss and/or Take Action on Working Budget for FY25
6.F.
Discuss and/or Take Action on Pitney Bowes Postage Machine for District Office – 3 year lease term
6.G.
Discuss and/or Take Action on Gym Lease Agreement with Lynn Camp Baptist Church
6.H.
Discuss and/or Take Action on Approval of Pay Application 2 from CKSM for Lynn Camp MS/HS HVAC
6.I.
Discuss and/or Take Action on approval of Pay Application #5 from Miranda Construction for KCMS HVAC
7.
Governance and Leadership
7.A.
Discuss and/or Take Action on Update of the Special Education Policy and Procedures Manual
8.
Teaching and Learning
8.A.
Discuss and/or Take Action on designation of district special education and 504 meetings chairperson
8.B.
Discuss and/or Take Action on Two Special Need Student’s Shortened School Week/Day Waiver
8.C.
Discuss and/or Take Action on Partners for Rural Impact and Knox County Public Schools Subaward agreement for cradle to career partnership
8.D.
Discuss and/or Take Action on Emergency Hire for LCHS Math Teacher
8.E.
Discuss and/or Take Action on Surrogate Parent Signature Form
9.
Resources and Support Systems
9.A.
Discuss and/or Take Action on PowerSchool Services Invoice Renewals
9.B.
Discuss and/or Take Action on University of the Cumberland’s Cooperating Social Service Organization Affiliation Agreement
9.C.
Discuss and/or Take Action on amended MOA with Kentucky Department of Education for supplemental funds for CTE
9.D.
Discuss and/or Take Action on Salary Schedule Revisions
10.
Other Action Items with Discussion
10.A.
Discuss and/or Take Action to set Real Estate, Personal Property, Aircraft and Watercraft Taxes for 2024-2025
10.B.
Discuss and/or Take Action on Referee Fee Schedule
10.C.
Discuss and/or Take Action on Verkada Guest Management
10.D.
Discuss and/or Take Action on MOA between SKCTC, Federal Correctional Institution, Knox and Knox County Career and Technical Center
10.E.
Discuss and/or Take Action on Knox-Barbourville City Contract for Service to buses
10.F.
Discuss and/or Take Action on MOU with Maxim Healthcare Services, Inc
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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