Morgan County
August 15, 2019 6:30 PM
Special Called Meeting
I. Call to Order
II. Roll Call
III. Approve Agenda
IV. Reports and Information
IV.1. Legislative Update
IV.2. Facilities Update
IV.2.A. High School Start Date
IV.2.B. Baseball/Softball Restroom Discussion
IV.3. Running High School Contingency
IV.4. Data Security and HB 5
IV.5. A.P. Advanced Placement Progress Report
IV.6. SBDM Minutes
IV.7. Personnel Actions
V. Consent Agenda
V.1. Approve June 18, 2019 minutes; July 16, 2019; and July 30, 2019 Meeting Minutes
V.2. Approve Orders of the Treasurer
V.3. Approve Monthly Financial Reports
V.4. Extended Disability
V.5. Contract with Konica Minolta for 2019-2020 to be paid out of insurance contingency
VI. Action Items
VI.1. Initial BG-1 for Baseball Field Restrooms
VI.2. Morgan County Board of Education Year-to-Date Financial Report
VI.3. Morgan County Board of Education General Funds Account Report
VI.4. American Express Credit Card Expenses
VI.5. Surplus Buses and Equipment
VI.6. Agreement with Thermal Equipment Service, Inc for kitchen equipment repair and maintenance
VI.7. Tax Rates for 2020
VI.8. Speech Language Services
VI.9. English Learner Plan (Lau Plan) for the 2019-2020 school year
VI.10. Hearing Impaired Teacher
VI.11. Memorandum of Agreement with Juniper Health for 2019-2020
VI.12. Create teaching position for Wrigley Elementary School
VI.13. Instructional Assistant position for Morgan County High School
VI.14. Memorandum of Agreement with Morehead State University for dual credit courses 2019-20
VI.15. Change Order #19 for the Morgan County High School in the amount of $59,281.96
VI.16. Change Order #20 for the Morgan County High in the amount of $0
VI.17. Pay App #25 for the Morgan County High School in the amount of $413,269.03 and Purchase Order Pay App #25 in the amount of $19,902.27
VI.18. Create two (2) certified interventionist positions and job descriptions paid for from Steele Reese Grant
VII. Adjourn