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1.
CALL TO ORDER
2.
ROLL CALL
3.
APPROVE AGENDA
4.
WORKING SESSION
4.a.
German Exchange Student Presentation
4.b.
District Audit Findings
4.c.
School Improvement Plans (SIP)
4.c.I.
Morgan County High School
4.c.II.
Morgan County Middle School
4.c.III.
Morgan Central Elementary
4.c.IV.
Ezel Elementary
4.c.V.
East Valley Elementary
4.c.VI.
Wrigley Elementary
4.d.
District Improvement Plan (DIP)
4.e.
Woodsbend Youth Development Center Presentation
5.
REPORTS AND INFORMATION
5.a.
Student Board Representative
5.b.
CAP update
5.c.
Legislative Update
5.d.
Health Unit Update
5.e.
New High School Update
5.f.
Draft Board Meeting Schedule 2018
5.g.
Wellness Policy Discussion
5.h.
Morgan County Schools Insurance Agent of Record
5.i.
SBDM Minutes
5.j.
Field Trips
5.k.
Personnel Actions
6.
DISCUSSION FROM THE FLOOR
7.
CONSENT AGENDA
7.a.
Approve November 14, 2017 Minutes
7.b.
Approve Orders of the Treasurer
7.c.
Approve Monthly Financial Reports
7.d.
Morgan County High School Baseball approval to travel to Ironton, Ohio
7.e.
Property Use Agreement for Ezel Walking Track
7.f.
Update ARC Chairs to include administrative contact at Woodsbend Youth Development Center
8.
ACTION ITEMS
8.a.
Morgan County Board of Education Year-to-Date Financial Report
8.b.
Morgan County Board of Education General Funds Account Report
8.c.
American Express Credit Card Expenses
8.d.
Outside color selections for New Morgan County High School
8.e.
Calendar Committee FY 19
8.f.
District Special Education Teacher
8.g.
Revise BG #17-229 for East Valley Elementary Roof
8.h.
Pay app #4 DPO's for Morgan County Safe Room in the amount of $93,352.89
8.i.
Pay app#5 Morgan County High School Safe Room in the amount of $51,314.76
8.j.
Pay app#5 for Morgan County High School in the amount of $1,206,941.97
8.k.
Pay app#5 DPO's for Morgan County High School in the amount of $97,432.57
8.l.
Create teaching position for Woodsbend Youth Development Center
8.m.
Sanitizing Machines for District
9.
OTHER BUSINESS
9.a.
Add and approve consolidating Morgan County Learning Academy and Morgan County Virtual Learning and merge students back into Morgan County High School upon recommendation of Superintendent
10.
ADJOURN
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