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Board of Commissioners · August 26, 2024

Amend agenda to withdraw items related to eDynamic Learning, ProCare Therapy, NC Sheriffs Assn, and I-40/75 Business Park.

Amend the agenda to withdraw the following items from the agenda: Item #4 – Resolution R-24-8-204 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Purchase Agreement with eDynamic Learning for Site License to a Middle School Library and Knowledge Matters for 16 KCS middle schools for the 2024-2025 school year at a cost of $85,750.00; Item #10 – Resolution R-24-8-210 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Client Services Agreement with ProCare Therapy for the provision of school psychologist services for the 2024-2025 school year at a cost up to $399,200.00; Item #60 – Resolution R-24-8-802 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving and accepting a Master Cooperative Purchasing Agreement with the North Carolina Sheriffs' Association, Inc. to allow Knox County to purchase from the North Carolina Sheriffs' Association cooperative purchasing programs; and Item #62 – Resolution R-24-8-904 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Assignment and Assumption Agreement among I-40/75 Business Park, LLC (Assignor), Knox County, Tennessee (Assignee), and the West Knox Utility District (WKUD) regarding Knox County's assuming the responsibility to construct a new water line as more specifically referenced in the December 1, 2022 agreement between WKUD and I-40/75 Business Park, LLC, as revised.

On August 26, 2024, the Knox County, TN Board of Commissioners adopted “Amend agenda to withdraw items related to eDynamic Learning, ProCare Therapy, NC Sheriffs Assn, and I-40/75 Business Park.” by a vote of 11–0.

Unanimous Adopted 11-0-0-0

Motion to amend the agenda to withdraw the following items from the agenda

Moved by Courtney Durrett · seconded by Kyle Ward

The vote as recorded

Aye · 11

Gina Oster District 3 Rhonda Lee District 7 Larsen Jay At-Large Seat 10 Kim Frazier At-Large Seat 11 Courtney Durrett District 2 Terry Hill District 6 Dasha Lundy District 1 Kyle Ward District 4 John Schoonmaker District 5 Richie Beeler District 8 Carson Dailey District 9

Public forum

The clerk’s minutes record no speakers at the public forum for this meeting.

A sign-up count from the minutes — not a measure of overall public opinion.

Minutes of the 26 August 2024 meeting

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