Morgan County
April 16, 2019 5:00 PM
Morgan County Board of Education Regular Meeting
1. CALL TO ORDER
2. ROLL CALL
3. Walk Through of Woodsbend Youth Development Center
4. APPROVE AGENDA
5. REPORTS AND INFORMATION
5.a. ASPIRE Grant presentation
5.b. Legislative Update
5.c. Morgan County Middle School Music Teacher, Mr. Denkins
5.d. Facilities Update
5.d.I. MCHS Progress Notes
5.e. Career Mentoring Plus over view
5.f. Discussion on Chinese Teachers for 2019-2020
5.g. Budget and Expenditures update
5.h. Indirect Cost Rate
5.i. Procedure 03.28 AP .21 and 03.28 AP.22
5.j. SBDM Minutes
5.k. Field Trips
5.l. Personnel Actions
6. DISCUSSION FROM THE FLOOR
7. CONSENT AGENDA
7.a. Approve March 19, March 28, 2019 and April 15, 2019 Meeting Minutes
7.b. Approve Orders of the Treasurer
7.c. Approve Monthly Financial Reports
7.d. Morgan County Middle School 8th grade traveling to Mason, Ohio
7.e. Approve Auditing Contract with White and Associates for 2018-19 school year
7.f. Memorandum of Understanding between Jobs for Kentucky's Graduates, Inc
7.g. KEDC Membership 2019-2020
7.h. Apply NoVo Foundation Grant
7.i. Apply for Wrigley McCarthey Dressman Foundation
7.j. Apply for District McCarthey Dressman Foundation Grant
8. ACTION ITEMS
8.a. Morgan County Board of Education Year-to-Date Financial Report
8.b. Morgan County Board of Education General Funds Account Report
8.c. American Express Credit Card Expenses
8.d. Salary Schedule for 2019-2020
8.e. Participate in the Emergency Substitute Teaching Option that allows to employ up to 75 emergency certified teachers
8.f. Amended 2019 School Calendar
8.g. Perkins District Funding Assurances 2020 SY
8.h. Final Tentative Allocations
8.i. First reading of policy 08.13451
8.j. Morgan County High School Pay App #21 in the amount of $521,883.96
8.k. Morgan Count High School DPO Pay App #21 in the amount of $273,998.18
8.l. Bids for Transportation
8.m. Student Insurance Bids
8.n. Chinese Teacher's for Morgan County Schools
8.o. Apply for Kentucky Waste Management Crumb Rubber Grant
8.p. Photography Bids
8.q. Soft Drink Bids
8.r. Maintenance Supply Bids
9. OTHER BUSINESS
10. Move to recess for 10 minutes
11. Enter into Executive Session per KRS 156.557 (6)(c) for preliminary discussions relating to the evaluation of the Superintendent
12. Exit Executive Session
13. ADJOURN