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1.
CALL TO ORDER
2.
ROLL CALL
3.
APPROVE AGENDA
4.
REPORTS AND INFORMATION
4.a.
Student Board Representative Report
4.b.
Archery Discussion
4.c.
Legislative Update
4.d.
CAP Report
4.e.
Health Unit Update
4.f.
Facilities Update
4.f.I.
Energy Update
4.g.
Presentation from calendar committee for 2018-19 recommendations
4.h.
Correction to Board Meeting Calendar
4.i.
Field Trips
4.j.
SBDM Minutes
4.k.
Personnel Actions
5.
CONSENT AGENDA
5.a.
Approve January 18, 2018 Organizational Meeting, January 18, 2018 Special Called Meeting, and January 23, 2018 Regular Meeting Minutes
5.b.
Approve Orders of the Treasurer
5.c.
Approve Monthly Financial Reports
5.d.
School Wide Fundraiser for East Valley Elementary
5.e.
East Valley Elementary Kindergarten and First Grade traveling to Cincinnati Ohio to visit the Cincinnati Zoo
5.f.
Morgan Central Elementary applying for E-Discovery Grant and Steele Reese Grant
5.g.
Rubber Mulch Grant
5.h.
East Valley Elementary applying for Steele-Reese Foundation grant
5.i.
Wrigley Elementary applying for Steele Reese Grant
5.j.
Morgan County High School applying for Steele Reese grant to help fund Leader In Me
6.
ACTION ITEMS
6.a.
Morgan County Board of Education Year-to-Date Financial Report
6.b.
Morgan County Board of Education General Funds Account Report
6.c.
American Express Credit Card Expenses
6.d.
FRYSC Grants
6.e.
2018-2019 SBDM Allocations
6.f.
Gateway Headstart Lease Agreements
6.g.
Mountain Telephone Annual Contract
6.h.
Instructional Assistant Interpreter
6.i.
Pay app #6 Direct Purchase for Safe Room in the amount of $4,990.07
6.j.
Pay app #7 for Alternative Center Safe Room in the amount of $59,727.85
6.k.
Pay app #7 for Morgan County High School in the amount of $550,527.70
6.l.
Pay app #7 DPO for Morgan County High School in the amount of $226,774.20
6.m.
Furniture Timeline
6.n.
East Valley Elementary re-roof Owner Architect Agreement
6.o.
Tennis Court Repairs
6.p.
Track Equipment
7.
ADJOURN
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