Knox County
February 22, 2024 6:30 PM
Regular Board Meeting
1. Call to Order
2. Communications
2.A. Pledge of Allegiance
2.B. Moment of Silence - Jeffrey Branum Former Pastor at Highland Park, Heidrick Currently filling in at Flat Creek
3. Reports to the Board
3.A. Superintendent’s Monthly Report
3.B. Architect Updates on Current and Future Projects
3.C. Special Education Department Report
4. Adopt Agenda
5. Consent Agenda Items
5.A. a.-i. 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
6. District Facilities and Operations
6.A. Discuss and/or Take Action on FRYSC Region Memorandum of Agreement FY25
6.B. Discuss and/or Take Action on Group Disability Insurance Policy Coverage
6.C. Discuss and/or Take Action for Approval to Solicit Proposals through competitive negotiation for District Wide Network Services for 24-25 School Year District
6.D. Discuss and/or Take Action on Track Projects at Knox Central and Lynn Camp
7. Governance and Leadership
7.A. Discuss and/or Take Action on 2024-2025 Academic School Year Calendar
7.B. Discuss and/or Take Action on Amendment to Current Year 2023-2024 calendar
7.C. Discuss and/or Take Action on Amendment to Board Meeting Calendar
8. Teaching and Learning
8.A. Discuss and/or Take Action on Memorandum of Understanding between Jobs for Kentucky’s Graduates and KCPS for Knox Central High School 2024-2025
8.B. Discuss and/or Take Action on addendum to Memorandum of Agreement with Eastern Kentucky University for CSD student
9. Resources and Support Systems
9.A. Discuss and/or Take Action on Tentative SBDM Allocations/Instructional Materials Allocation for 2024-2025
10. Other Action Items with Discussion
11. Executive Session
11.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)
11.B. Motion to return to regular session
12. Remarks by Citizens
13. Adjournment