Knox County
May 25, 2023 6:30 PM
Special Called Board Meeting
1. Call to Order
2. Pledge of Allegiance
2.A. Central Elementary Kindergarten
3. Moment of Silence
3.A. Jason Keith, representing Keck Baptist Church
4. Communications
4.A. Knox County Middle 7th Grade Basketball Champions
4.B. Governor’s Cup Regional Winners
5. Reports to the Board
5.A. Central Elementary Report to the Board
5.B. Superintendent’s Monthly Report
5.C. 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 Lynn Camp Roof Replacement Pay Applications 3 & 4
8.B. Discuss and/or Take Action on Districtwide Telephone System Services Contract
9. Governance and Leadership
9.A. Discuss and/or Take Action on Student Code of Conduct Handbook (First Reading Only)
9.B. Discuss and/or Take Action on KSBA Annual Policy Update - (#46) - (First Reading Only)
9.C. Discuss and/or Take Action on reimbursement for pre-employment screenings in 2023-2024
10. Teaching and Learning
10.A. Discuss and/or Take Action on contract with the Commonwealth of Kentucky for the Area Technology Center - Annual Operations
10.B. Discuss and/or Take Action on Staffing
10.C. Discuss and/or Take Action on Two Special Need Students Shortened School Week/Day Waiver
10.D. Discuss and/or Take Action on Certification for Adjunct Instructor
11. Resources and Support Systems
11.A. Discuss and/or Take Action on KEDC Membership FY24
11.B. Discuss and/or Take Action on District Fee Schedule for FY24
11.C. Discuss and/or Take Action on External School Club/ Booster Request
11.D. Discuss and/or Take Action on Contract with Cumberland River Comprehensive Care Center for School-Based Treatment Services for 2023-2024SY
11.E. Discuss and/or Take Action on School Activity Tentative Budgets for FY24
11.F. Discuss and/or Take Action to Approve Fidelity Bond for Treasurer and Finance Officer
11.G. Discuss and/or Take Action on Tentative Budget for FY24
12. Other Action Items with Discussion
12.A. 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