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1.
Call to Order
2.
Communications
2.A.
Pledge of Allegiance - Girdler Elementary
2.B.
Moment of Silence - Samuel Lawson, Faith Tabernacle Church
3.
Reports to the Board
3.A.
School Reports to the Board - Girdler Elementary and Knox County Middle School
3.B.
Superintendent’s Monthly Report
3.C.
Architect Updates on Current and Future Projects
3.D.
Auditors Annual Report for FY 2024
4.
Adopt Agenda
5.
Consent Agenda Items
6.
District Facilities and Operations
6.A.
Discuss and/or Take Action on Change Order Requests for Lynn Camp HVAC Project
6.B.
Discuss and/or Take Action on Trane pay Applications #4 and #5 for Girdler Elementary
6.C.
Discuss and/or Take Action on Revised BG-5 revision for Lynn Camp Middle High Greenhouse
6.D.
Discuss and/or Take Action on Pay App #5 for Lynn Camp HVAC Project
6.E.
Discuss and/or Take Action on Change Order Requests for Lynn Camp HVAC Project
6.F.
Discuss and/or Take Action on Mowing Bids for 2025
6.G.
Discuss and/or Take Action on Change Order Requests for KCMS HVAC Project
6.H.
Discuss and/or Take Action on PayApp Request #8 for KCMS HVAC Project
7.
Governance and Leadership
8.
Teaching and Learning
9.
Resources and Support Systems
9.A.
Discuss and/or Take Action on acceptance of Auditors Report for FY2024
10.
Other Action Items with Discussion
10.A.
Discuss and/or Take Action Out of State Trips
10.B.
Discuss and/or Take Action on Settlement Agreement and General Release
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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