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1.
CALL TO ORDER
2.
ROLL CALL
3.
APPROVE AGENDA
4.
District Insurance for property, liability, and auto
5.
REPORTS AND INFORMATION
5.a.
Furniture Presentations
5.a.I.
JW Walker and Associates
5.a.II.
KCI Presentation
5.b.
Amtek presentation on monitoring system for fire alarms etc.
5.c.
Proposal and Agreement with Business Solution Cooperative (psst)
6.
DISCUSSION FROM THE FLOOR
7.
CONSENT AGENDA
7.a.
Approve January 23, 2018 and May 15, 2018 minutes
7.b.
Authorize Food Service Director and Maintenance Director to select best and lowest trash bag bids
7.c.
Superior Dental Care Renewal Application
7.d.
Approve First National Bank as the Bank of Depository for Morgan County Schools
7.e.
Memorandum of Agreement for Community Education
8.
ACTION ITEMS
8.a.
FY19 Consolidated District Funding Assurances
8.b.
Morgan County High School interior color choices
8.c.
Create one (1) Secretary to the Superintendent Position; approve job description; and close one (1) Central Office Secretary II position
8.d.
Create a district Coordinator VI position and approve job description 7471
8.e.
Change order 006 for the new Morgan County High School in the amount of $11,130.55
8.f.
Commissioning
9.
Enter into executive session per KRS 156.557 (6)(c) preliminary discussions relating to the evaluation of the Superintendent
10.
Exit Executive Session
11.
OTHER BUSINESS
11.a.
KSBA Board Self Evaluation
12.
ADJOURN
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