Morgan County
July 16, 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. Legislative Update
4.b. Facilities Update
4.c. Baseball Field Discussion
4.d. SBDM Minutes
4.e. Personnel Actions
5. DISCUSSION FROM THE FLOOR
6. CONSENT AGENDA
6.a. Approve June 18, 2019 and June 25, 2019 Meeting Minutes
6.b. Approve Orders of the Treasurer
6.c. Approve Monthly Financial Reports
6.d. Contract for Head Start Meal Services for 2019-2020
6.e. Approve adult meal prices at $4.00 for lunch and $3.00 for breakfast as well as the Al-La-Cart Prices as attached
6.f. Surplus outdated technology and textbooks at Ezel Elementary School and allow the superintendent to dispose of items
6.g. Professional Learning Plan for Morgan County Schools for 2019-2020 School Year
7. ACTION ITEMS
7.a. Agreement for one (1) year water treatment services for our HVAC systems in the District
7.b. Morgan County Board of Education Year-to-Date Financial Report
7.c. Morgan County Board of Education General Funds Account Report
7.d. American Express Credit Card Expenses
7.e. Accept Milk, Bread, and Prime Vendors through KEDC and allow the Superintendent and Food Service Director to choose best options
7.f. Memorandum of Understanding for Vocational Rehabilitation Community Work Transition Program
7.g. Amend SAM Job Description
7.h. Yearly performance maintenance for all 7 school, new board office, and bus garage
7.i. Morgan County Schools Dues and Fees for the 2019-2020 school year
7.j. Morgan County High School Pay App #24 in the amount of $343,233.29
7.k. Morgan County Pay App #24 for PO's in the amount of $22,544
7.l. Contract for Occupational Therapy Services for Morgan County Schools with Elliott County
7.m. Instructional Assistant Position for Wrigley Elementary School
7.n. Possible Copier Buyout Option
7.o. Interagency Agreement with the DJJ for 2019-2020
8. OTHER BUSINESS
8.a. Gas Line Removal
9. ADJOURN