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1.
CALL TO ORDER
2.
ROLL CALL
3.
APPROVE AGENDA
4.
REPORTS AND INFORMATION
4.a.
Science Expo
4.b.
Discuss Mt. Comp offering Mental Health Services to Morgan County students
4.c.
Legislative Update
4.d.
Review and Discuss KPREP Assessment Results
4.e.
Facilities Update
4.f.
Graphics Panel Committee
4.g.
SBDM Minutes
4.h.
Field Trips
4.i.
Personnel Actions
5.
DISCUSSION FROM THE FLOOR
6.
CONSENT AGENDA
6.a.
Approve September 18, 2018 and September 25, 2018 Minutes
6.b.
Approve Orders of the Treasurer
6.c.
Approve Monthly Financial Reports
6.d.
Approve to ratify Therapy Services Agreement with Visionary Rehabilitation Services
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.
Bass Fishing Coach and Assistant Coach positions
7.e.
Amend Salary Schedule
7.f.
School Based Mental Health Services Agreement between Mountain Comprehensive Care Center and Morgan County Board of Education
7.g.
Approve Technology Activity Report (KETS Fist offer of assistance) 2018-19
7.h.
District Assurances for FY19
7.i.
Basketball Season Ticket Passes
7.j.
Nonresident Contracts for 2018-2019
7.k.
Pay app for East Valley Elementary School Roof
7.l.
Schematic design for Area Technology Center Renovation
7.m.
Morgan County High School Change Order #013 in the amount of $21,534.71
7.n.
Change Order Supplemental Information Forms for new Morgan County High School Project in the amounts of $81,784.00, -$65,424.15, and -$7,313.00
7.o.
Morgan County High School Pay App#15 in the amount of $1,282,629.99
7.p.
Purchase Order pay app #15 for Morgan County High School in the amount of $628,486.96
7.q.
Technology Package for new Morgan County High School
7.r.
Property Use Agreement with Morgan County Fiscal Court for parking , entry , and exit at Central Office as well as parking at the old Central Office on Prestonsburg Street
7.s.
Property Use Agreement for Ezel Walking Track
7.t.
Sick Time Buy Back
7.u.
Adjunct Teacher Certification Application
8.
OTHER BUSINESS
8.a.
Executive Session per KRS 61.810 (1)(b) deliberation on the future acquisition or sale of real property
8.b.
Exit executive session
8.c.
Discuss and approve PO for MRT
9.
ADJOURN
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