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1.
Call to Order
2.
Communications
2.A.
Pledge of Allegiance (Flat Lick Elementary Kindergarten)
2.B.
Moment of Silence - Justin Rasnake, Minister attending Clear Creek Bible College and Member of Locust Grove Baptist Church, Girdler
2.C.
Flat Lick First Lego League – 1st Innovation Project, Regional
2.D.
Excellence in Teaching Awards
3.
Reports to the Board
3.A.
School Reports to the Board (Flat Lick, Knox County Middle)
3.B.
Superintendent's Report to the Board
3.C.
Architect Updates on Current and Future Projects
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 Duro Last, Final Bill for Girdler Elementary Roof Replacement Project
6.B.
Discuss and/or Take Action on STI Air Source Technology INC
6.C.
Discuss and/or Take Action on Track and Lighting Projects
7.
Governance and Leadership
7.A.
Discuss and/or Take Action on Awarding contract for Auditing Services of Financial Accounts of the Knox County Board of Education for FY2024 with White & Associates
7.B.
Discuss and/or Take Action on Property Damage Release
7.C.
Discuss and/or Take Action on Short term Lease Agreement with Barbourville Independent for Knox Central High School outdoor track
8.
Teaching and Learning
8.A.
Discuss and/or Take Action on Read to Achieve Grant Renewal 2024-2025SY
9.
Resources and Support Systems
10.
Other Action Items with Discussion
10.A.
Discuss and/or Take Action on Staffing
10.B.
Discuss and/or Take Action on One Time Pay Increase
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
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