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1.
Call to Order
2.
Pledge of Allegiance
3.
Moment of Silence
4.
Communications
5.
Reports to the Board
6.
Adopt Agenda
7.
Consent Agenda Items
7.A.
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.
8.
District Facilities and Operations
8.A.
Discuss and/or Take Action on the Copier Contract Agreements
8.B.
Discuss and/or Take Action on School Activity Fund Accounting Software renewal with EPES C.A.P. Inc. for FY23
8.C.
Discuss and/or Take Action on Indirect Cost Rates for FY23
8.D.
Discuss and/or Take Action on Pay Application #2 for the Knox County Synthetic Turf Fields
8.E.
Discuss and/or Take Action on District Funding Assurances for FY23
8.F.
Discuss and/or Take Action on Architect Design Plans for Knox County CTC
8.G.
Discuss and/or Take Action on Construction Management Bids Received and/or Authorize for Bids
8.H.
Discuss and/or Take Action on Lynn Camp Roof Replacement Bids
9.
Governance and Leadership
9.A.
Discuss and/or Take Action on first and only reading of 504 Procedures
10.
Teaching and Learning
10.A.
Discuss and/or Take Action on MOU between members of Tri County Skills U FY2022-2023
10.B.
Discuss and/or Take Action on MOU with NKURF and KY Compass Compact for Knox Central High School
10.C.
Discuss and/or Take Action on South East South Central (SESC) CO-OP Membership
10.D.
Discuss and/or Take Action on Renewal of KSBA Membership for FY23
10.E.
Discuss and/or Take Action on the Kentucky Read to Achieve Grant Assurances 2022-2023 SY
10.F.
Discuss and/or Take Action on Emergency Hire for High School Math Position
10.G.
Discuss and/or Take Action on Emergency Hire for High School Math Position
10.H.
Discuss and/or Take Action on Emergency Hire for High School Foreign Language Position
10.I.
Discuss and/or Take Action on MOA with Southeast Community and Technical College for 22-23 SY
10.J.
Discuss and/or Take Action on Dual Credit options
11.
Resources and Support Systems
11.A.
Discuss and/or Take Action on Elgin MAP Elementary Grant Agreement
11.B.
Discuss and/or Take Action on Contract with Central Kentucky Interpreter Referral Inc. Services for 2022-2023SY
11.C.
Discuss and/or Take Action on MOA for Head Start Funding Partnership between KCEOC and Knox County Board of Education 2022-2023
11.D.
Discuss and/or Take Action on Save the Children Sub- Agreement FY23
11.E.
Discuss and/or Take Action on the Interagency Agreement between Appalachian Children’s Home and the Knox County Board of Education
11.F.
Discuss and/or Take Action on Interagency Agreement with Day Treatment and Appalachian Children’s Home KECSAC Memorandum of Agreement with Eastern Kentucky University – July 1, 2022- June 30, 2023
11.G.
Discuss and/or Take Action on Berea College Partners for Rural Impact two Memorandums of Understanding
11.H.
Discuss and/or Take Action on 2022-2023 External School Club Agreements
11.I.
Discuss and/or Take Action on Elgin Children’s Elementary School Dental Grant Program Agreement
11.J.
Discuss and/or Take Action on School Resource Officer Agreement for 2022-2023
12.
Other Action Items with Discussion
12.A.
Discuss and/or Take Action to Set 2023 Motor Vehicle and Watercraft Property Tax Rate
13.
Executive Session
13.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)
13.B.
Motion to return to regular session
14.
Remarks by Citizens
15.
Adjournment
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