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1.
CALL TO ORDER
2.
ROLL CALL
3.
APPROVE AGENDA
4.
REPORTS AND INFORMATION
4.a.
Legislative Update
4.b.
Facilities Update
4.c.
Playground Equipment for Ezel Elementary School
4.d.
SBDM Minutes
4.e.
Personnel Actions
5.
DISCUSSION FROM THE FLOOR
6.
CONSENT AGENDA
6.a.
Approve Orders of the Treasurer
6.b.
Approve Monthly Financial Reports
6.c.
Ratify Letter of Support for Gateway Community Action
6.d.
Memorandum of Agreement with Community Education for Morgan County Schools
6.e.
Bank of Depository for Public School Funds
6.f.
Agreement relating to Health Services
6.g.
School Resource Officer Agreement for 2019-2020 school year
6.h.
Memorandum of Understanding with Unite Service Corps of Operation Unite
6.i.
Out of State and Overnight trip for Morgan County High School Girls Basketball
7.
ACTION ITEMS
7.a.
May 21, 2019 Board Meeting Minutes
7.b.
May 23, 2019 Special Board Meeting Minutes
7.c.
June 13, 2019 Special Board Meeting Minutes
7.d.
Morgan County Board of Education Year-to-Date Financial Report
7.e.
Morgan County Board of Education General Funds Account Report
7.f.
Per Pupil Carry Over
7.g.
American Express Credit Card Expenses
7.h.
Copier Service
7.i.
Approve hiring Adkins and Harris Electric on an as needed basis for the 2019-2020 school year, not to exceed $20,000
7.j.
Memorandum of Understanding between Kentucky Department of Education and LEAD Kentucky Participant, and Participant's School District and Material Agreement
7.k.
COPS School Violence Prevention Program Grant
7.l.
Approve applying for State Farm Assistance Grant
7.m.
Intent to participate with Community Eligibility Program (CEP) provision for Morgan County Schools, intent to participate in he National School Lunch Program (NSLP), School Breakfast Program (SBP), Special Milk Program (SMP), and Procurement Certification, Civil Rights Compliance Questionnaire
7.n.
First Reading of Policy Changes for 2019-2020
7.o.
Contract for Medicaid Training and Billing Services with KSBA
7.p.
Code of Acceptable Behavior and Discipline SY 20
7.q.
Microsoft Enterprise License Agreement
7.r.
Approve Technology Department to attend Second Round of Data Seam Re-Certification
7.s.
Morgan County High School pay app #23 in the amount of $449,597.50
7.t.
Morgan County High School Direct Purchase Orders in the amount of $15,857.57
8.
Enter into executive session per KRS 156.557 (6)(c) preliminary discussions relating to the evaluation of the Superintendent
9.
Exit Executive Session
10.
OTHER BUSINESS
11.
ADJOURN
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