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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.
Insurance Presentations
4.b.I.
David Livingston with Wright Specialty and KEMI
4.b.II.
John Ison with EMC
4.c.
Legislative Update
4.d.
KECSAC
4.e.
Morgan County Special Education Procedures
4.f.
Facilities Update
4.f.I.
Morgan County High School and Alternative Center Safe Room Progress
4.g.
Morgan County High School interior color schemes and lighting
4.h.
SBDM Minutes
4.i.
Field Trips
4.j.
Personnel Actions
4.k.
KSBA Board Self Evaluation
4.l.
CMTA presenting information on commissioning services
5.
DISCUSSION FROM THE FLOOR
6.
CONSENT AGENDA
6.a.
Approve April 17, 2018 and May 1, 2018 Minutes
6.b.
Approve Orders of the Treasurer
6.c.
Approve Monthly Financial Reports
6.d.
Morgan County High School Interact Club traveling to Kings Island, Ohio
6.e.
Summer Feeding 2018
6.f.
Principals Combined Budget
6.g.
Community Eligibility Participation (CEP) 2018-2019 school
7.
ACTION ITEMS
7.a.
Morgan County Board of Education Year-to-Date Financial Report
7.b.
Morgan County Board of Education General Funds Account Report
7.c.
American Express Credit Card Expenses
7.d.
Morgan County High School entering into agreement with Advanced Kentucky, Kentucky Science and Technology Corporation
7.e.
Code of Discipline and Acceptable Behavior 2019
7.f.
Create four (5) Food Service Manager I-7212 positions (MCHS, MCMS, MCES, WES and EES); Close one (1) Food Service Assistant I/Head Cook-7234 position (Wrigley); and Close two(2) Food Service Manager II-7211 positions (MCHS and MCMS)
7.g.
Salary Schedule
7.h.
Emergency Agreement with Eastern Kentucky Correctional Complex (EKCC)
7.i.
East Valley Elementary Shingle Roof Replacement BG5 (15-235)
7.j.
Morgan County High School final terrazzo selection
7.k.
Pay app #10 for Morgan County High School Safe Room in the amount of $263,974.88
7.l.
Pay App #10 new Morgan County High School DPO's in the amount of $320,983.27
7.m.
Morgan County High School Safe Room Pay App #9 in the amount of $107,875.42
7.n.
Pay App #10 for new Morgan County High School in the amount of $305,741.21
7.o.
Revised BG1 for East Valley Elementary Flat Roof
7.p.
District Insurance for property, liability, and auto
7.q.
District workers compensation insurance
7.r.
Authorize Superintendent to seek Request For Proposal's for Morgan County Area Technology Center renovation
7.s.
Tentative Budget for 2018-2019 school year
7.t.
Memorandum of Agreement with Morehead State University
8.
Enter into Executive Session per KRS 61.810 (1)(c) discussions of proposed or pending litigation against or on behalf of the public agency
9.
Exit Executive Session
10.
OTHER BUSINESS
11.
ADJOURN
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