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1.
Call to Order
2.
Pledge of Allegiance - Dewitt Elementary School
3.
Moment of Silence
4.
Communications
5.
Reports to the Board
5.A.
Superintendent's Monthly Report on Leadership Standards
5.B.
Kentucky School Report Card Data
5.C.
Architect's Update on Current and Future Projects
5.D.
Knox Central High School Report to the Board
5.E.
Dewitt Elementary Report 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 Capital Funds Request for FY23
8.B.
Discuss and/or Take Action on Change Orders 2 and 3 for Lynn Camp and Order 2 for Knox Central turf field projects
8.C.
Discuss and/or Take Action on Pay Application No. 5 for Lynn Camp and Knox Central Football Field Projects
8.D.
Discuss and/or Take Action on Security System Purchase and Contract
9.
Governance and Leadership
9.A.
Discuss amendment to Hiring policy 03.11 and 03.21 - First reading, no action
10.
Teaching and Learning
10.A.
Discuss and/or Take Action on Two Special Need Students Shortened School Week/Day Waiver
10.B.
Discuss and/or Take Action on the Letter of Agreement between Kentucky Science and Technology Corporation and Knox Central High School/Knox County Public Schools
10.C.
Discuss and/or Take Action on Staffing
11.
Resources and Support Systems
11.A.
Discuss and/or Take Action on KETS first offer of Assistance FY23
12.
Other Action Items with Discussion
12.A.
Discuss and/or Take Action on ELGIN Transportation Reimbursement Agreement 2022-2023 for Bible Release Time
12.B.
Discuss and/or Take Action on General Release
12.C.
Discuss and/or Take Action on DocuSign eSignature New Customer Proposal
13.
Remarks by Citizens
14.
Adjournment
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