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1.
Call to Order
2.
Communications
2.A.
Pledge of Allegiance
2.B.
Moment of Silence - Patrick Ledington, Chaplain at Knox County Special Ops Response Team
2.C.
Proclamation Signing
3.
Reports to the Board
3.A.
School Reports to the Board - Knox Learning Academy
3.B.
Superintdent's Monthly Report
3.C.
Architect Updates on Current and Future Projects
4.
Adopt Agenda
5.
Consent Agenda Items
6.
District Facilities and Operations
6.A.
Discuss and/or Take Action on accepting renewal for Student Accident Insurance 2025-2026SY
6.B.
Discuss and/or Take Action to Approve Fidelity Bond for new Finance Officer
6.C.
Discuss and/or Take Action on Knox County Schools Scheduled Maintenance Service Agreement
6.D.
Discuss and/or Take Action on Trane pay Application #6 & #7 for Girdler Elementary
6.E.
Discuss and/or Take Action on Pay App Request #9 for KCMS HVAC Project
6.F.
Discuss and/or Take Action on Pay App #6 for Lynn Camp HVAC Project
6.G.
Discuss and/or Take Action on Change Order Requests 1 and 2 for Knox Middle School HVAC Project
7.
Governance and Leadership
7.A.
Discuss and/or Take Action on Setting Board Meeting Dates, Time and Meeting Location 2024-2025
7.B.
Discuss and/or Take Action on Amendment to Board Policy 01.43 - First Reading
8.
Teaching and Learning
8.A.
Discuss and/or Take Action on Emergency Hire for Substitute Teacher
8.B.
Discuss and/or Take Action on District Comprehensive Improvement Plan
8.C.
Discuss and/or Take Action on Six Special Need Students Shortened School Week/Day Waiver
9.
Resources and Support Systems
9.A.
Discuss and/or Take Action to Approve to Negotiate with White and Associates PSC for Financial Auditors for FY2024-2025
9.B.
Discuss and/or Take Action on Staffing Policy for 2025-2026
9.C.
Discuss and/or Take Action on Draft Budget for Fiscal Year 2025-2026
10.
Other Action Items with Discussion
10.A.
Discuss and/or Take Action Out of State Trips
11.
Remarks by Citizens
12.
Adjournment
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