Morgan County
December 18, 2018 5:30 PM
Morgan County Board of Education Regular Meeting
1. CALL TO ORDER
2. ROLL CALL
3. APPROVE AGENDA
4. REPORTS AND INFORMATION
4.a. Science Fair Winners at Morgan Central
4.b. Legislative Update
4.c. District Improvement Plan
4.d. Facilities Update
4.e. Draft Board Meeting Calendar
4.f. Discussion on Draft Budget FY 2020
4.g. SBDM Minutes
4.h. Personnel Actions
4.i. Field Trips
5. DISCUSSION FROM THE FLOOR
6. CONSENT AGENDA
6.a. Approve November 20, 2018 and November 28, 2018 Minutes
6.b. Approve Orders of the Treasurer
6.c. Approve Monthly Financial Reports
6.d. Approve to ratify MOA Tiny Eye Technologies Corp.
6.e. Approve Daktronics Agreement
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. Calendar Committee FY 20
7.e. Technology Plan for 2018-2019
7.f. Pay App #1 for East Valley Elementary Roof Project
7.g. Finding for the Local Planning Committee (LPC)
7.h. BG-1 for the Area Technology Center
7.i. Murphy Group Contract for the Area Technology Center
7.j. Schematic Design Submittal to Kentucky Department of Education (KDE)
7.k. Morgan County Wellness Plan for 2019-2020
7.l. Second reading of policy 09.121 Entrance Age
7.m. Capital Outlay Project Requests
7.n. Change Order #15 for the Morgan County High School in the amount of $2,878.20
7.o. Pay app #17 for Morgan County High School in the amount of $944,287.29
7.p. Pay app #17 Morgan County High School PO's in the amount of $589,985.02
8. OTHER BUSINESS
9. ADJOURN