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1.
Call to Order
2.
Pledge of Allegiance
2.A.
Girdler Elementary Kindergarten
2.B.
Presentation of Colors by Knox Central JROTC
3.
Moment of Silence
3.A.
Rev. Brian Shockey, Barbourville First United Methodist Church
4.
Communications
4.A.
Recognition of Excellence in Teaching Award Recipients
5.
Reports to the Board
5.A.
Girdler Elementary Report
5.B.
DPP/Student Services Report
5.C.
Superintendent’s Monthly Report
5.D.
Architect Update on Current and Future Projects
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 Final Pay Application #7 for Knox Central Turf Project
8.B.
Discuss and/or Take Action on Knox County Schools Scheduled Maintenance Service Agreement with Trane
8.C.
Discuss and/or Take Action on Renewal of Insurances for 2023-2024
9.
Governance and Leadership
9.A.
Discuss and/or Take Action on amendment to policy 04.2 – Depositories, first reading
9.B.
[Pending] Discuss and/or Take Action on possession of vape policy and procedure - (first and only reading per Board Policy 01.5)
10.
Teaching and Learning
10.A.
Discuss and/or Take Action on Memorandum of Understanding between Jobs for Kentucky’s Graduates and KCPS for Lynn Camp High School and Knox Central High School 2023-2024
11.
Resources and Support Systems
11.A.
Discuss and/or Take Action on membership with TIPS purchasing cooperative
12.
Other Action Items with Discussion
12.A.
Discuss and/or Take Action on Awarding Bid for Auditing Services of Financial Accounts of the Knox County Board of Education for FY2023
12.B.
Discuss and/or Take Action to negotiate with current bank for Banking Services 2023-2024
12.C.
Discuss and/or Take Action on Out of State Trips
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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