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I.
Call to Order
II.
Roll Call
III.
Action Items
III.1.
Election of Board Chair
III.1.A.
Nominations for Board Chair
III.1.B.
Close nominations
III.1.C.
Vote for Board Chair
III.2.
Newly Elected Board Chair will take over meeting
III.3.
Elect Vice-Chair
III.3.A.
Nominations for Board Vice-Chair
III.3.B.
Close nominations
III.3.C.
Vote for Board Vice-Chair
III.4.
Appoint C. Thomas Potter II, Ed.D., Secretary to the Board of Education
III.5.
Appoint Finance Director, Addison Whitt Treasurer to the Board of Education
III.6.
Hire Board Attorney for 2018
III.6.A.
Secure and Hire Gary Conn as Morgan County Board of Education Attorney
III.6.B.
Hire on an as needed basis Timothy Crawford along with MRR on an as needed basis for Special Education
III.7.
Approve Board Meeting Schedule for 2018
IV.
Out of district travel for 2018 for Board Members
V.
First reading of Draft Board Member Travel Request (01.821 AP.21)
VI.
Appoint Board Member, Esther Cain to review the district credit card expenses
VII.
"Your Duty Under the Law" the Kentucky Open/Records and Open Meetings Acts; and Managing Government Records, A cooperative Undertaking
VIII.
Adjourn
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