02-079

The Knox County Board of Education will conduct a monthly meeting on June 5, 2002, beginning at 5:00 p.m. in the Main Assembly Room of the Cith County Building.

AGENDA

1. Moment of silence/Pledge of Allegiance

2. Recognition of principals whose schools have received incentive awards for the 2001 school year – Dr. Lindsey

3. Additions to the Agenda

4. Approval of Agenda

5. Consent Agenda (information enclosed) RECOMMENDED

A. Approve minutes of meetings:

April 29, 2002 – Work Session
May 1, 2002 – Regular Meeting
May 21, 2002 – Called Meeting
May 21, 2002 – Work Session

B. Ratification of Executive Committee action:

1) Release from compulsory attendance
2) Special Courses Applications 2002-2003
3) Central High School purchase of football tractor
4) Bearden High School addition of sprinkler to soccer field

C. Ratification of Superintendent’s action regarding overnight off-campus trips

D. Payment of Bills

E. Approval for Adrian Burnett Elementary School to install playground equipment at no cost to Knox County School system

F. Approval for Beaumont Elementary School to purchase and install playground equipment at no cost to Knox County School system

G. Approval for Belle Morris Elementary School to purchase and install playground equipment at no cost to Knox County School system

H. Approval for Bearden High School to add lights to the sign on Kingston Pike at no cost to Knox County School system

I. Approval for Carter Elementary School to install awnings in the cafeteria at no cost to Knox County School system

J. Approval for Farragut High School to purchase Toshiba projector with document camera for $2,500.00 with funds provided by Science Technology funds

K. Approval for Gibbs High School to purchase carpet for the auditorium for $3,000.00 with Coca-Cola funding

L. Approval for Gibbs High School to purchase two (2) laptops and two workstations for $6000.00 with funds provided by student and teacher Coca-Cola money

M. Approval for Sarah Moore Greene Elementary School to create and install a wetland area at no cost to Knox County School system

N. Approval for Sarah Moore Greene Elementary School to create and install a memorial garden area at no cost to Knox County School system

O. Approval for Halls High School to purchase athletic vented lockers for physical education for $4,000.00 with funds provided by the Halls High Foundation

P. Approval for Northwest Middle School to purchase a greenhouse for $8,138.08 with funds provided by the Christensen Fund Grant

Q. Approval for Northwest Middle School to purchase greenhouse supplies for $2,325.90 with funds provided by Christensen Fund Grant

R. Approval for Powell High School to create a memorial garden at the school and at no cost to Knox County School system

S. Approval for South-Doyle High School to construct a weight room at no cost to Knox County School system

T. Approval for South Doyle High School to purchase software upgrades for $3,624.00 with funds provided by Computer Lab

U. Approval for South Doyle Middle School to purchase a Yamaha tuba and Yamaha Baritone for $3,800.00 with funds provided by the Wisconsin Heritage band fundraiser

V. Approval for West View Elementary School to upgrade the playground at no cost to Knox County School system

W. Approve 2002-2003 Annual Calendar

X. Approval for school bus contract transfers

6. Approve budget line-item transfers within the School Construction Fund 177 (information enclosed) RECOMMENDED

7. Approve budget line-item transfers within the General Purpose School Account Fund 144 (information enclosed) RECOMMENDED

8. Approve budget line-item transfers within the Projects Account Fund 144A (information enclosed) RECOMMENDED

9. Approve budget line-item transfers within the Federal Grants Account Fund 145 (information enclosed) RECOMMENDED

10. Approve a contract with Premier Bleachers for outdoor bleachers for Bearden High School, Vine Middle School and West High School (information enclosed) RECOMMENDED

11. Approve a contract with Tenn-Ed Products for Telescoping Gymnasium Bleachers for Carter High School, Gresham, Northwest, South Doyle and Vine Middle Schools (information enclosed) RECOMMENDED

12. Approve a contract with Baseline Sports Construction, LLC for tennis court resurfacing/repair for Carter, Central and South Doyle High Schools (information enclosed) RECOMMENDED

13. Approve a contract with Irwin Seating Company for auditorium seating for Halls High School, Gresham and Northwest Middle Schools (information enclosed) RECOMMENDED

14. Approve a contract with Lindsey & Maples Architects, Inc. in the amount of $71,775.00 for the re-roofing of Karns High School (pending approval by the Knox County Law Department) (information enclosed) RECOMMENDED

15. Approve a lease agreement between Helen R ay and Knox County Schools to operate Sims Market & Delicatessen on Hardin Valley Elementary School campus (information enclosed) RECOMMENDED

16. Approve a lease agreement between Virgil Hackworth and Knox County Schools to operate a barbershop on the Hardin Valley Elementary School campus (information enclosed) RECOMMENDED

17. Approve acquiring approximately 4.5 acres on the west side of A. L. Lotts Elementary School for future expansion of the campus by eminent domain if necessary (information enclosed) RECOMMENDED

18. Approve an appropriation of $300,000.00 identified in the Capital Improvement Plan as maintenance consolidation/renovation (information enclosed) RECOMMENDED

19. Approve an appropriation of $750,000.00 identified in the Capital Improvement Plan as Contingency, for maintenance consolidation/renovation (information enclosed) RECOMMENDED

20. Approve an Agreement between Knox County Schools and the Knoxville Area Urban League (information enclosed) RECOMMENDED

21. Approve an Agreement between Knox County Schools and Community Action Committee to provide breakfasts, box lunches, and snacks for the Knoxville-Knox County CAC feeding program (information enclosed) RECOMMENDED

22. Approve Special Education Ancillary Services contract renewal Site Based Case Management Services with Helen Ross McNabb Center, Inc., Contract #98-195 (subject to approval by County Commission) (information enclosed) RECOMMENDED

23. Approve Special Education Ancillary Services contract renewal Adventure Based Activity Counseling Services with Helen Ross McNabb Center, Inc., Contract #98-163 (information enclosed) RECOMMENDED

24. Approve Special Education Ancillary Services contract renewal Sit Based Case Management (RE-ED Model) with Helen Ross McNabb Center, Inc., Contract #00-324 (information enclosed) RECOMMENDED

25. Approve Special Education Ancillary Services contract renewal Residential Treatment with Child and Family Services, Inc., Contract #99-222 (information enclosed) RECOMMENDED

26. Approve Special Education Ancillary Services contract renewal Facility Based Work Adjustment Training (Pre-paid) with Goodwill Industries, Inc., Contract #99-223 (information enclosed) RECOMMENDED

27. Approve Special Education Ancillary Services contract renewal Facility Based Work Adjustment Training (Prepaid) with Helen Ross McNabb Center, Inc., Contract #99-224 (information enclosed) RECOMMENDED

28. Approve Special Education Ancillary Services contract renewal Facility Based Work Adjustment Training (Prepaid) with Knox County Association for Retarded Citizens, Contract #00-309 (information enclosed) RECOMMENDED

29. Approve Special Education Ancillary Services contract renewal Facility Based Work Adjustment Training (Utilization) with Goodwill Industries, Inc., Contract #99-226 (information enclosed) RECOMMENDED

30. Approve Special Education Ancillary Services contract renewal Facility Based Work Adjustment Training (Utilization) with Helen Ross McNabb Center, Inc., Contract #99-225 (information enclosed) RECOMMENDED

31. Approve Special Education Ancillary Services contract renewal Facility Based Work Adjustment Training (Utilization) with Knox County Association for Retarded Citizens, Contract #00-308 (information enclosed) RECOMMENDED

32. Approve Special Education Ancillary Services contract renewal Community Based Work Adjustment (Utilization) with Goodwill Industries, Contract #99-227 (information enclosed) RECOMMENDED

33. Approve Special Education Ancillary Services contract renewal Community Based Work Adjustment (Prepaid) with Goodwill Industries, Contract #99-231 (information enclosed) RECOMMENDED

34. Approve Special Education Ancillary Services contract renewal Individual Psychotherapy with Child and Adult Clinical Association, LLC, Contract #99-233 (information enclosed) RECOMMENDED

35. Approve Special Education Ancillary Services contract renewal Individual Psychotherapy with Child and Family Services, Inc., Contract #99-232 (information enclosed) RECOMMENDED

36. Approve Special Education Ancillary Services contract renewal Individual Psychotherapy with Philip Kronk, Ph.D., Contract #99-234 (information enclosed) RECOMMENDED

37. Approve Special Education Ancillary Services contract renewal Individual Psychotherapy with Helen Ross McNabb Center, Inc., Contract #99-235 (information enclosed) RECOMMENDED

38. Approve Special Education Ancillary Services contract renewal Case Management/Intensive Case Management Services with Child and Family Tennessee, Inc., Contract #99-237 (information enclosed) RECOMMENDED

39. Approve Special Education Ancillary Services contract renewal Case Management/Intensive Case Management Services with Helen Ross McNabb Center, Inc., Contract #99-236 (information enclosed) RECOMMENDED

40. Approve Special Education Ancillary Services contract renewal Private School Parent Interagency Liaison with Helen Ross McNabb Center, Inc., Contract #99-239 (information enclosed) RECOMMENDED

41. Approve Special Education Educational Contract with ESY Contract for Loudon County student (information enclosed) RECOMMENDED

42. Approve Special Educational Psychological Services Contract with Dr. William MacGillivray (information enclosed) RECOMMENDED

43. Approve Case Manager Grant Renewal contract between the State of Tennessee, Department of Human Services, Division of Rehabilitation Services and Knox County Schools (information enclosed) RECOMMENDED

44. Approve an Agreement with Michael Cohen and Melissa Keen of the Alternative Counseling Center for therapeutic services (pending approval by the Knox County Law Department) (information enclosed) RECOMMENDED

45. Approve first reading revision to Board Policy GBRI (Long-Term Leaves of Absence) (information enclosed)

46. Approve first reading revision to Board Policy GBRIC (Family and Medical Leave) (information enclosed)

47. PUBLIC FORUM

48. Approve readmission of a Carter High School student, EX ZT 186 00/01 (information enclosed) RECOMMENDED

49. Approve expulsion of a West High School student, EX ZT 136 01/02 (information enclosed) RECOMMENDED

50. Approve expulsion of a West High School student, EX ZT 155 01/02 (information enclosed) RECOMMENDED

51. Approve expulsion of a Fulton High School student, EX ZT 156 01/02 (information enclosed) RECOMMENDED

52. Approve expulsion of a South Doyle High School student, EX ZT 158 01/02 (information enclosed) RECOMMENDED

53. Approve expulsion of a Farragut High School student, EX ZT 159 01/02 (information enclosed) RECOMMENDED

54. Approve expulsion of a West High School student, EX ZT 163 01/02 (information enclosed) RECOMMENDED

55. Approve expulsion of a Whittle Springs Middle School student, EX ZT 164 01/02 (information enclosed) RECOMMENDED