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1.
CALL TO ORDER
2.
ROLL CALL
3.
APPROVE AGENDA
4.
REPORTS AND INFORMATION
4.a.
CMTA, GESC measurement and verification presentation
4.b.
FRYSC
4.c.
Discuss and Review KPREP Assessment Results
4.d.
K-12 Chinese Language and Chinese Teacher's
4.e.
Legislative Update
4.f.
Facilities Update
4.g.
SBDM Minutes
4.h.
Field Trips
4.i.
FMLA
4.j.
Personnel Actions
5.
DISCUSSION FROM THE FLOOR
6.
CONSENT AGENDA
6.a.
Approve September 12, 2019; September 17, 2019 and October 3, 2019 Minutes
6.b.
Approve Orders of the Treasurer
6.c.
Approve Monthly Financial Reports
6.d.
Morgan County High School FFA traveling to Indianapolis Indiana for an overnight trip
6.e.
Morgan County High School Senior Trip to Orlando Florida
6.f.
Fundraiser approval for Ezel Elementary, East Valley Elementary, Morgan County Middle School and Morgan Central Elementary
6.g.
Ezel, Morgan Central, and Wrigley Elementary 5th grade's staying overnight at Camp Judy Lane
7.
ACTION ITEMS
7.a.
Morgan County Board of Education Year-to-Date Financial Report
7.b.
Morgan County Board of Education General Funds Account Report
7.c.
American Express Credit Card Expenses
7.d.
Appoint Certified Evaluation Appeals Panel member
7.e.
File e-rate application form 470 for digital data service for Morgan County Schools and wireless upgrade for Morgan Central and Morgan Middle School
7.f.
Verify and sign KETS first offer of assistance
7.g.
Supper Feeding Cook/Baker at East Valley Elementary
7.h.
Non Resident Contracts
7.i.
Overnight trip to Lexington for Morgan County Middle School Girls Basketball Tournament
7.j.
East Valley Elementary travel to National Harbor, Maryland for Blue Ribbon School Recognition
7.k.
Morgan County High School pay app #27 in the amount of $189,550.05 and Direct Purchase Order #27 in the amount of $973.35
7.l.
Approve AIA for Morgan County Baseball/Softball Fieldhouse with Murphy Group Architects
7.m.
Change Order #22 for the Morgan County High School in the amount of $73,746.64
7.n.
Change Order #23 for the Morgan County High School in the amount of $0
8.
OTHER BUSINESS
9.
ADJOURN
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