Knox County
December 15, 2022 6:30 PM
Regular Board Meeting
1. Call to Order
2. Pledge of Allegiance
3. Moment of Silence - Shane Bingham, Barbourville First Baptist Church, Student and Discipleship Pastor
4. Communications
5. Reports to the Board
5.A. Knox County Middle Report to the Board
5.B. Knox County Alternative Programs Report to the Board
5.C. Superintendent’s Monthly Report on Leadership Standards Review of Past Achievements/Goals and Looking Ahead
5.D. Architect Update on Current and Future Projects
5.E. Auditors Report to the Board for Fiscal Year 22
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 Bid for Mowing Services 2023
8.B. Discuss and/or Take Action on Pay Applications #6 for Lynn Camp and Knox Central Turf Projects
8.C. Discuss and/or Take Action on Zero-Cost Change Orders #4 & #5 for Lynn Camp and Knox Central Turf Project
9. Governance and Leadership
9.A. Discuss and/or Take Action on Amendments to Classified and Certified Travel Expense Policies 03.125, 03.225 (First Reading)
9.B. Discuss and/or Take Action on Classified and Certified Travel Expense Forms and Vouchers 03.125 AP.23, 03.125 AP.21, and 03.125 AP.22 (First and only reading)
10. Teaching and Learning
10.A. Discuss and/or Take Action on District School Improvement Plan and acknowledgment of School Improvement Plans
10.B. Discuss and/or Take Action on Staffing
10.C. Discuss and/or Take Action on Amendment to Agreement between Knox County Public Schools and Barbourville Ind. Schools for Student Enrollment at Knox County CTC
11. Resources and Support Systems
12. Other Action Items with Discussion
12.A. Discuss and/or Take Action on Out of State Trips
13. Executive Session - Closed 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