Morgan County
June 25, 2019 6:30 PM
Morgan County Board of Education Regular Meeting
1. CALL TO ORDER
2. ROLL CALL
3. APPROVE AGENDA
4. REPORTS AND INFORMATION
4.a. Allison Lovely Casebolt with Bluegrass Care Navigators
4.b. Archery Program
4.c. Personnel
5. DISCUSSION FROM THE FLOOR
6. ACTION ITEMS
6.a. American Express Credit Card Expenses
6.b. Second Reading of Policy Changes for 2019-2020
6.c. Commit Remaining Fund 21 Funds
6.d. Commit Funds to cover up to 50% of sick leave liability
6.e. Add and approve forming Archery Program for the Morgan County School District under the direction of the NASP
7. Enter into executive session per KRS 156.557 (6)(c) preliminary discussions relating to the evaluation of the Superintendent
8. Exit Executive Session
9. OTHER BUSINESS
9.a. Superintendent Evaluation and Compensation
9.a.I. Superintendent Evaluation 2018-2019
9.a.II. Compensation amendment to the Superintendent Contract in the amount of $119,000
10. ADJOURN