Board Of Education To Conduct Monthly Meeting 

The Knox County Board Of Education will conduct a monthly meeting on Aug. 1, 2001 beginning at 5:00 p.m. in the Main Assembly Room of the City County Building.

AGENDA

1. Moment of silence/Pledge of Allegiance

2. Introduction of new administrators – Dr. Lindsey

3. Additions to the Agenda

4. Approval of Agenda

5. Consent Agenda

A. Approve minutes of meetings:

July 2, 2001 – Work Session
July 3, 2001 – Regular Meeting
July 11, 2001 – Called Meeting

B. Ratification of Executive Committee action:

1) Overnight off-campus trips

C. Payment of Bills

D. Approval for Belle Morris Elementary School to purchase 11 iMac computers with on-site service upgrade for
$12,518.00 with funds provided by general school funds

E. Approval for Cedar Bluff Intermediate School to construct a sidewalk in the area where students arrive by car with funds
provided by the Cedar Bluff Intermediate PTA

F. Approval for Halls High School to install an irrigation system for the soccer field with funds provided by fund raising efforts
by students, parents and community

6. Approve Line-Item transfers within the Projects account fund 144A

7. Approve Line-Item transfers within the Federal Grant account fund 145

8. Approve Line-Item Transfers within the School Construction fund 177

9. Approve revised travel policy

10. Approve Fulton High School WKCS Engineering Contract for 2001-2002 (pending approval by the Knox County Law Department)

11. Approve Project GRAD Knoxville proposal

12. Approve Knox County Schools 2002 Capital Improvement Plan

13. Approve agreement between Bob Grimac and Beaumont Magnet Honors Academy

14. Approve agreement between Mark Moffett and Vine Middle Magnet Performing Arts and Sciences Academy

15. Approve 2001-2002 agreement for After-School Child Care and Pre-School Child Care Programs

16. Discussion and possible action regarding the Student Advisory Program

17. Approve a settlement agreement of $107,500.00 with Barber and McMurry, Inc. pertaining to the West Valley Middle School construction project

18. Approve a contract with Carpet Decorators, Inc. for the purchase and installation of carpet, tile and associated materials

19. Approve an educational contract for a student from Union County Schools for $19,650.84 (pending approval by the Knox County Law
Department)

20. Approve an educational contract for a student from Loudon County Schools for $12,572.00 (pending approval by the Knox County Law Department)

21. Approve an Internship Agreement with Knox County Schools and the Little Tennessee Valley Educational Cooperative on behalf of the Tennessee Internship Consortium in Psychology for $16,500 (pending approval by the Knox County Law Department)

22. Approve an agreement between Dr. Phil Kronk and Knox County Schools for $61,500 (pending approval by the Knox
County Law Department and County Commission)

23. Approve an agreement between Dr. Vance Sherwood and Knox County Schools for $49,968 (pending approval by the Knox County Law Department)

24. Approve an agreement between Dr. Clovis Stair and Knox County Schools for $30,750 (pending approval by the Knox County Law Department)

25. Approve an agreement between Dr. Larry Brown and Knox County Schools for $61,500 (pending approval by the Knox County Law Department and County Commission)

26. Approve an agreement between Dr. Pat Lukosius and Knox County Schools for $23,062.50 (pending approval by the Knox County Law Department)

27. Approve an agreement between Dr. Karen Josvanger and Knox County Schools for $15,375 (pending approval by the Knox County Law Department)

28. Approve an agreement between Dr. Agnie Reno and Knox County Schools for $24,600 (pending approval by the Knox County Law Department)

29. Approve an agreement between Dr. Mark Barnes and Knox County Schools for $15,375 (pending approval by the Knox County Law Department)

30. Approve an agreement between Dr. Michael Greer and Knox County Schools for $106,600 (pending approval by the Knox County Law Department and County Commission)

31. Approve an agreement between Dr. Melissa Nelson and Knox County Schools for $53,300 (pending approval by the Knox County Law Department and County Commission)

32. Approve an agreement between Kathleen Carr and Knox County Schools for $19,600 (pending approval by the Knox County Law Department)

33. Approve an agreement between Julie McCallie and Knox County Schools for $11,275 (pending approval by the Knox County Law Department)

34. Approve school bus contract for the 2001-2002 school year

35. Approve school bus contractors for the 2001-2002 school year

36. Approve reduction of 5 school bus contracts

37. Approve first reading revision of Board Policy FC (Alterations and Modifications to Facilities)

38. Approve first reading revision of Board Policy FCA (Permanent Structures on School Grounds)

39. Approve first reading revision of Board Policy IHE (Promotion, Retention, Acceleration) deferred from the July 3, 2001 Board Meeting

40. PUBLIC FORUM

41. Approve reinstatement of a Fulton High School student EX ZT 005 00/01