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1.
OPENING CEREMONIES
1.a.
Welcome
1.b.
Pledge of Allegiance
2.
ROLL CALL
3.
ADOPTION OF AGENDA
4.
REPORTS AND INFORMATION
4.a.
Baird: Understanding Bonding Capacity
4.b.
Facilities Update
4.b.I.
Ezel Elementary School Wall Repair
4.b.II.
Morgan Central Elementary School Roof
4.b.III.
East Valley Elementary School Playground
4.b.IV.
Door Hardware Replacement
4.c.
Treasurer's Report
4.c.I.
Quarterly Report
4.d.
Personnel Actions
4.e.
School-Based Decision Making Minutes
4.f.
Student Representative
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
March 17, 2026, Regular Called Board Meeting Minutes
8.
ACTION ITEMS
8.a.
Ezel Elementary School Roof Replacement Revised BG1 (Emergency)
8.b.
Morgan County Schools Guaranteed Energy Savings Contract (GESC) Multiple Facilities BG5
8.c.
Morgan County Middle School Gym Sound System BG5
8.d.
Morgan Central Elementary School and Ezel Elementary School Roof Replacements Direct Purchase Order #1
8.e.
Morgan Central Elementary School and Ezel Elementary School Roof Replacements Pay Application #1
8.f.
2025-26 Morgan County High School Graduation Date
8.g.
2026-27 Memorandum of Understanding between Gateway District Health Department and Morgan County Board of Education
8.h.
Contract for Legal Services: Porter, Banks, Baldwin, & Shaw, PLLC
8.i.
2026-27 Salary Schedule
8.j.
Consolidation Positions
8.k.
Capital Funds Request
8.l.
Certified Evaluation Appeals Committee
8.m.
Surplus Technology Items
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Morgan County Board of Education Year-to-Date Financial Report
9.c.
Morgan County Board of Education General Fund Account Report
9.d.
Monthly Financial Reports
9.e.
Credit Card Report
9.f.
Shortened School Day Per Policy 09.1221
9.g.
2026-27 Payroll Dates
9.h.
2026-27 Bell Schedules
9.i.
Superior Dental Care Renewal
9.j.
Advanced Placement AP Calculus Training
9.k.
2026-27 Memorandum of Agreement with Morehead State University Dual Credit and Morgan County Schools
9.l.
2026-27 McClure Vending (PepsiCo) Service Agreement
9.m.
2026-27 Memorandum of Agreement between Eastern Kentucky Correctional Complex and Morgan County Schools
9.n.
2026-27 Property Use Agreement with Morgan County Fiscal Court for Joe Stacy Walking Track
9.o.
Kentucky Department of Education AED Grant Program
9.p.
Independent Auditor's Contract
9.q.
Bass Fishing Competitions
9.r.
Superintendent Travel and Expenses
10.
RECESS
11.
ENTER INTO CLOSED SESSION
11.a.
Enter into Closed Session per KRS 61.810(1)(c)"Discussions of proposed or pending litigation against or on behalf of the public agency".
12.
EXIT CLOSED SESSION
13.
OTHER BUSINESS
14.
ADJOURNMENT
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