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1.
CALL TO ORDER
2.
ROLL CALL
3.
APPROVE AGENDA
4.
REPORTS AND INFORMATION
4.a.
Raptor, Identify Search Software
4.b.
SB1 Discussion
4.c.
Legislative Update
4.d.
Ezel Elementary School Playground Equipment
4.e.
Facilities Update
4.e.I.
Morgan County High School Running Contingency
4.f.
SBDM Minutes
4.g.
Field Trips
4.h.
Personnel Actions
5.
DISCUSSION FROM THE FLOOR
6.
CONSENT AGENDA
6.a.
Approve August 15, 2019; August 22, 2019; and September 12, 2019 Minutes
6.b.
Approve Orders of the Treasurer
6.c.
Approve Monthly Financial Reports
6.d.
East Valley Elementary School Wide Fundraiser
6.e.
Approve Local Vendor List for 2019-2020
6.f.
Agreement with the Division of School and community Nutrition (State Agency) and the Morgan County Board of Education
7.
ACTION ITEMS
7.a.
Working Budget
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.
Fuel cost for field trips 2019-2020
7.f.
Agreement with Cintas for Water Cooler services
7.g.
Client Services Agreement with Soliant
7.h.
East Valley Elementary per pupil allocation for 2019-2020
7.i.
Create cook/baker position for the Morgan County High School
7.j.
Visually Impaired Services
7.k.
Morgan County Middle School Revised Bell Schedule for the 2019-2020 school year
7.l.
Bus Purchase and KISTA Resolution
7.m.
Change Order #19 for the Morgan County High School in the amount of $59,281.96
7.n.
Change Order #20 for the Morgan County High School in the amount of $0
7.o.
Change Order #21 for the Morgan County High School in the amount of $164,582.83
7.p.
Pay App#26 for the Morgan County High School in the amount of $760,648.69
7.q.
Hire company for special inspections on the Area Technology Center Renovation
7.r.
Distribution of Managing Government Records and Your Duty Under the Law
7.s.
Memorandum of Agreement for Improving Student Health and Academic Achievement for 2019-2020
7.t.
Ratify Memorandum of Agreement with Kentucky Educational Collaborative For State Agency Children (KECSAC)
7.u.
Emergency Certification for Interdisciplinary Early Childhood Education (IECE) Teacher for pre-school program in partnership with Gateway Head start with our board paying a stipend of $5,000 to Gateway
7.v.
Create LBD Special Education Teacher position
8.
OTHER BUSINESS
8.a.
Add and approve Ezel Elementary School playground equipment purchase of up to $19,500
9.
ADJOURN
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