02- 091

The Knox County Board Of Education will conduct a called meeting and a work session beginning at 4:00 p.me. July 16, in the
boardroom on the first floor of the Andrew Johnson Building located at 912 South Gay Street

4:00 p.m.

1. Salary study presentation

5:00 p.m. CALLED MEETING

1. Additions to the Agenda

2. Approval of Agenda

3. Approve recommended term bid for playground equipment vendors (information
to follow) RECOMMENDED

4. Approve recommended bid for playground ground cover (information to follow
RECOMMENDED

5. Consider proposals for possible reuse of the old South High School building and
approve reuse or demolition of the facility

6. Approve a contract with CMS Viron Corporation (dba CMS Viron Energy Services) as recommended by the Energy Management Committee for the provision of energy audit services (information provided July 8, 2002) RECOMMENDED

7. Approval to acquire approximately 27 plus or minus acres with temporary right of way or 38.9 acres of land owned by Edith Reagan by eminent domain (information enclosed) RECOMMENDED

8. Discussion and possible action regarding the subdivision of the Powell High School property

9. Approval to acquire approximately 5 plus or minus acres at 9321 Westland Drive owned by Thomas H. Gheen by eminent domain

10. Approve a contract to purchase 3.15 acres of land at 4313 Emory Road owned by Bernice S. Hensley in the amount of $539,350.00 including closing costs, ect. (information enclosed) RECOMMENDED

MID-MONTH WORK SESSION

1. Additions to the Agenda

2. 2001-2002 Family Resource Center annual report – Carolyn Stinnett

3. Presentation on a paper-recycling proposal for the 2002-2003 school year - John Evans and/or Megan Brown

4. Art in the elementary classroom update – Fred Patterson

5. Discussion regarding education information system and student data reporting – Bob Thomas

6. Discussion and report on the relocation/consolidation of maintenance – Roy Mullins

7. Discussion of Board Policy IFCB (Off-Campus Trips) (information enclosed)

8. Discussion of Board Policy JS (Student Fees and Fines) (information enclosed)

9. Board Forum

10. Superintendent Lindsey

.