AGENDA

REGULAR MEETING
OF THE BOARD OF EDUCATION
KNOXVILLE COMMUNITY SCHOOL DISTRICT
BOARD OF EDUCATION MEETING ROOM
309 WEST MAIN

MONDAY, MAY 9, 2011                                                                                                                      5:30 P.M.

CALL TO ORDER

ROLL CALL

ADDITIONS, CORRECTIONS, & APPROVAL OF THE AGENDA

CITIZENS ADDRESSING THE BOARD

CONSENT ACTION ITEMS
Approve Minutes, April 25, 2011 Regular Meeting
Approve Financial Statements
Approve Warrants
Personnel Issues

DISCUSSION ACTION ITEMS
Report:  Elementary Achievements in 2010-11 and Plans for 2011-12
Report:  Auditorium Committee
Consider Request to Secure Services of Architect
Approve Proposal to Begin Fund Raising Effort for Fitness Center
Approve Tax Exemption Certificate
Approve Continuing Disclosure Certificate
Approve Resolution “Authorizing the Terms of Issuance and Providing for and Securing the Payment of School
Infrastructure Sales, Services and Use Tax Revenue and Refunding Bonds”
Approve Budget Recommendations for FY 12
Ratify 2011-12 Master Contract with Associates & IT Personnel
Accept Bids for Physical Plant Projects

• Middle School Water Line Replacement
• Demolition of Old Junior High

Approve School Fees for 2011-12
Approve Planning for Out-of-State and Overnight Trips
Approve Administrative Personnel for 2011-12
Report – Laptop Initiative
Approve Renewal of Agreement with SSELC
Approve Renewal of Agreement with Habitat for Humanity
Approve ISCAP Financial Solvency Workout Plan
Approve Recommendation to Terminate Employee Contract

INFORMATION
Legislative Issues

CLOSED SESSION
Conduct Superintendent’s Annual Evaluation

ADJOURN

NEXT MEETING – MONDAY, MAY 23, 2011; 5:30 P.M.; BOARD MEETING ROOM; 309 W. MAIN
After adjournment, the board will meet to discuss contract negotiation strategy.