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1.
Call to Order
2.
District Reports to the Board
2.A.
Superintendent’s Monthly Report
2.B.
Architect Updates on Current and Future Projects
3.
School Reports to the Board
4.
Adopt Agenda
5.
Consent Agenda Items
6.
District Facilities and Operations
6.A.
Discuss and/or Take Action on Harshaw Trane Guaranteed Energy Savings Contract Documents
6.B.
Discuss and/or approve Action on Bids for Supplies and Services for FY27
6.C.
Discuss and/or Take Action on Central Office Renovation Plans and Advertisement for Bids
7.
Governance and Leadership
7.A.
Discuss and/or Take Action on KSBA Policy Update #49, Procedure Update #30, Board Policy 09.36 (first and only reading?s per Board Policy 01.5 emergency enactment for 2026-2027)
7.B.
Discuss and/or Take Action on Athletic Handbook revision (first and only reading per emergency enactment policy)
7.C.
Discuss and/or Take Action on District Federal Funding Assurances and Cash Request Assurance for FY27
7.D.
Discuss and/or Take Action on Renewal of Insurance for FY27
8.
Teaching and Learning
8.A.
Discuss and/or Take Action on South East South Central (SESC) CO-OP Membership
8.B.
Discuss and/or Take Action on MOA contract with the Commonwealth of Kentucky for the Knox County CTC
8.C.
Discuss and/or Take Action on Certification for Adjunct Instructor’s
8.D.
Discuss and/or Take Action on Memorandum of Understanding with Barbourville Independent Schools for Hearing Impaired Services
8.E.
Discuss and/or Take Action on MOA with Commonwealth of Kentucky Education and Labor Cabinet agreement for the Community Work Transition Program (CWTP)
8.F.
Discuss and/or Take Action on second Amendment to Agreement with Partners for Rural Impact Full Service Grant
9.
Resources and Support Systems
9.A.
Discuss and/or Take Action on FY27 Fidelity (Performance) Bonds for School Bookkeepers
9.B.
Discuss and/or Take Action on PowerSchool (TalentED) Services Invoice Renewals
9.C.
Discuss and/or Take Action on Fidelity Bond for Finance Officer and treasurer
9.D.
Discuss and/or Take Action on approval of General Fund Balance Restrictions and Commitments as of June 30, 2026 as required by GASB 54 and KDE
9.E.
Discuss and/or Take Action on The Leader in Me/FranklinCovey Client Sales, Inc. Agreement for Knox Central High School
9.F.
Discuss and/or Take Action on Elgin Children’s Elementary School Dental Grant Program Agreement
9.G.
Discuss and/or Take Action on Funding Services Contract with Lite the Nite Technologies
9.H.
Discuss and/or Take Action on Grant for Elgin Principal Coach Position Funding
10.
Other Action Items with Discussion
10.A.
Discuss and/or Take Action on Copier Contract Maintenance Agreements
10.B.
Discuss and/or Take Action on Knox-Barbourville City Contract for Service to buses
10.C.
Discuss and/or Take Action on Pledge of Collateral for FY27
11.
Executive Session
11.A.
Motion to enter into closed session for the purposes of discussions relating to the evaluation of the Superintendent by the Board and/or between the Board and the Superintendent prior to the summative evaluation as permitted by KRS 156.557 (6)(a)(c) and Board Policy 02.14.
11.B.
Motion to Return to Regular Session
12.
Discuss and/or Take Action on Annual Summative Evaluation of the Superintendent
13.
Remarks by Citizens
14.
Adjournment
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