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1.
OPENING CEREMONIES
1.a.
Welcome
1.b.
Inspirational Thoughts
1.c.
Pledge of Allegiance
2.
ROLL CALL
3.
ADOPTION OF AGENDA
4.
REPORTS AND INFORMATION
4.a.
David Livingston with Houchens Insurance Group
4.b.
Legislative Update
4.c.
Facilities Update
4.c.I.
Tennis Courts
4.c.II.
Energy Savings Project
4.d.
Treasurer's Report
4.e.
Credit Card Report
4.f.
School-Based Decision Making Minutes
4.g.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
May 21, 2024, Regular Called Board Meeting Minutes
7.b.
June 6, 2024, Special Called Board Meeting Minutes
8.
ACTION ITEMS
8.a.
2024-25 Insurance Renewal
8.b.
Morgan County Board of Education Year-to-Date Financial Report
8.c.
Morgan County Board of Education General Funds Account Report
8.d.
Morgan County Schools Phase 2 GESC Pay Application #1
8.e.
Tennis Courts Facility Pay Application #6
8.f.
2024-25 School Resource Officer Contracts
8.g.
Permanent Agreement for School & Community Nutrition
8.h.
Child Care Food Program Meal Service Agreement with District School Board/School Food Service
8.i.
Second Reading: 2024-25 Policy Changes
8.j.
2024-25 Morgan County Code of Acceptable Behavior and Discipline
8.k.
Mission, Vision, and Portrait of a Learner
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
Fidelity (Performance) Bond of Treasurer
9.d.
Commit District Activity Funds (Fund 21) (Fund 25)
9.e.
Commit Funds for 50% of Sick Leave Liability
9.f.
Commit 2023-24 Per Pupil Carry Over
9.g.
2024-25 Morgan County RISE Academy Updated Policy and Procedures
9.h.
2024-25 Gateway Oral Health Program Memorandum of Agreement
9.i.
2024-25 Agreement with Gateway District Health Department
9.j.
2024-25 Department of Juvenile Justice Interagency Agreement
9.k.
Multi-Tiered Support System (MTSS) Teacher/Coordinator position at Woodsbend Youth Development Center
9.l.
2024-25 Kool Hits Sports Network Contract
9.m.
Superintendent Travel and Expenses
10.
RECESS
11.
ENTER CLOSED SESSION
11.a.
Per KRS 61.810(1)(b) Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency;
12.
EXIT CLOSED SESSION
13.
OTHER BUSINESS
13.a.
Herdman Field and Parking Lot
13.b.
Memorandum of Agreement between Kentucky Department of Corrections and Morgan County Schools
14.
ADJOURNMENT
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