01-077

The Knox County Board Of Education will conduct a monthly meeting on Dec. 5, 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. Additions to the Agenda

3. Approval of Agenda

4. Consent Agenda (information enclosed) RECOMMENDED

A. Approval of minutes of meetings:

November 5, 2001 – Work Session
November 7, 2001 – Regular Meeting

B. Ratification of Executive Committee action:

1) Release from compulsory attendance
2) Overnight off-campus trips
3) Central High School choir dresses

C. Payment of Bills

D. Approval of overnight off-campus trips

E. Approve sale of house at 2029 Aster Road

 

F. Approve sale of house at 4918 Garfield Terrace

G. Approval for Carter Elementary School to purchase 6 HP LaserJet printers and 6 upgrades to network at a cost of $3,297.00 with funds provided by the Library Book Fair and the sale of coupon books

H. Approval for Cedar Bluff Middle School to purchase 64 MOLP Office MAC 2001 Licenses at a cost of $2,687.20 with funds provided by BEP pooled funds

I. Approval for Cedar Bluff Middle School to purchase Accelerated Match Management Software at a cost of $9,260.35 with funds provided by the sale of coupon books

J. Approval for Farragut Primary School to improve the north playground on the campus with funds provided by PTA and at no cost to Knox County Schools

5. Approve Line-Item transfers within the Budget General Purpose School accounts, Fund 144 (information enclosed) RECOMMENDED

6. Approve Line-Item transfers within the Budget Projects accounts, Fund 144A (information enclosed) RECOMMENDED

7. Approve Line-Item transfers within the Budget Federal Grant accounts, Fund 145 (information enclosed) RECOMMENDED

8. Approve a contract with Cherry, Bekaert & Holland, L.L.P. to audit accounts for Knox County School Activity Funds and Cafeteria Fund for the period of July 1, 2001 to June 30, 2002 (information enclosed) RECOMMENDED

9. Approve a designation from fund balance in the amount of $3,725.00 for Fiscal Year 01 purchases made by the Instrumental Music Department (information enclosed) RECOMMENDED

10. Approve a contract with Fuelman of Tennessee for fueling services for the vehicles of the Knox County School System (pending approval by the Knox County Law Department) (information enclosed) RECOMMENDED

11. Approve a term bid contract for the provision of acoustical services with Odom Construction System Inc. and Ceilings, Etc. for future work (information enclosed) RECOMMENDED

12. Approve a contract for acoustical services at Carter Elementary and Norwood Elementary School with Odom Construction Systems, Inc. in the amount of $26,865.00 (information enclosed) RECOMMENDED

13. Approve an amendment to the IDEA, Part B 2002.01 grant (information enclosed) RECOMMENDED

14. Approve contracts for the provision of excavation services from Tennessee Asphalt Company, Stooksbury Construction, Landmark Excavating Company, and SEI Environmental, Inc. (information enclosed) RECOMMENDED

15. Approve an agreement with Norris & Associates Engineers, Inc., Vreeland Engineers, Inc., Jeff Lawson, Electrical Engineer, and Geiger and Associates to provide design services for electrical upgrades (information enclosed) RECOMMENDED

16. Approve a contract with Design Innovations Architects, Inc., for partial reroofing of South Knoxville Elementary School and Eastport School (pending approval of the Knox County Law Department) (information enclosed) RECOMMENDED

17. Approve a contract with C. M. Henley Company for roof upgrades at Gibbs Elementary and Gibbs High School in the amount of $1,053,995.00 (information enclosed) RECOMMENDED

18. Approve a contract with Roof Craft Systems, Inc. in the amount of $210,513.00 for repairs and partial reroofing of Knoxville Adaptive Education Center (pending approval by the Knox County Law Department) (information enclosed) RECOMMENDED

19. Approve proposed Addendum to school bus contractors Contract (information enclosed) RECOMMENDED

20. Approve first reading revision to Board Policy JCB (Student Conduct) (information enclosed)

21. Approve second and final reading revision to Board Policy GAO (Harassment of Employees) (information enclosed)

22. Approve first reading revision to Board Policy GCBB (Qualifications and Duties of Bus Drivers) (information enclosed)

23. Approve second and final reading revision to Board Policy GCRH (Vacations and Holidays of Support Personnel (information enclosed)

24. Approve second and final reading revision to Board Policy IJ (Testing and Evaluation) (information enclosed)

25. Approve first reading revision to Board Policy JCAD (Harassment of Students) (information enclosed)

26. PUBLIC FORUM

27. Approve reinstatement of a West High School student, EX ZT 093 00/01 following a one year expulsion (information enclosed) RECOMMENDED

28. Approve reinstatement of a Whittle Springs Middle School student, EX ZT 051 00/01 following a one year expulsion (information enclosed) RECOMMENDED

29. Approve reinstatement of a South-Doyle Middle School student, EX ZT 105 00/01 following a one year expulsion (information enclosed) RECOMMENDED

30. Approve expulsion of a Farragut Middle School student, EX ZT 031 01/02 (information enclosed) RECOMMENDED