Knox County
January 11, 2024 6:00 PM
Special Board Meeting
1. Call to Order
2. Adopt Agenda
3. Actions by Consent
3.A. Bills and Claims and Financial Statement
3.B. MOA/MOU/Contracts
4. Staffing
5. Discuss and/or Take Action to Approve Revised BG-1 for Girdler Roof-HVAC
6. Discuss and/or Take Action on 2024 SFCC Offer of Assistance in the annual debt service amount of $66,973.99 to be used towards proposed construction or major renovation of facilities outlined in the District's most current approved facility plan
7. Work Session on Finance Institutions
8. Work Session on Construction Projects
9. Adjournment