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1.
CALL TO ORDER
2.
ROLL CALL
3.
Project Walk Through of the Area Technology Center with discussion on the facility and progress at 5:30
4.
APPROVE AGENDA
5.
REPORTS AND INFORMATION
5.a.
Superintendent Report
5.b.
Discussion on trips and after school activities
5.c.
Legislative Update
5.d.
Student Insurance
5.e.
Facilities Update
5.f.
SBDM Minutes
5.g.
Field Trips
5.h.
Personnel Actions
6.
DISCUSSION FROM THE FLOOR
7.
CONSENT AGENDA
7.a.
Approve February 18, 2020 Board Meeting Minutes
7.b.
Approve Orders of the Treasurer
7.c.
Approve Monthly Financial Reports
7.d.
Wrigley Elementary traveling to Cincinnati, Ohio
7.e.
East Valley Elementary students traveling out of state to Ripley, Ohio
7.f.
Woodsbend Youth Development Center School Calendar and Bell Schedule for 2020-2021
8.
ACTION ITEMS
8.a.
Morgan County Board of Education Year-to-Date Financial Report
8.b.
Morgan County Board of Education General Funds Account Report
8.c.
American Express Credit Card Expenses
8.d.
Section 125 Flexible Benefit Plan
8.e.
Ratify overnight trip for Academic Team for State Level Governor's Cup in Louisville
8.f.
Propane tank and dispensing system
8.g.
Ratify TSA to compete at State Competition in Lexington
8.h.
Pay App #2 for the Morgan County Area Technology Center in the amount of $50,058.90 and the Direct Purchase Order Pay App #2 in the amount of $18,869.44
8.i.
Change Order #1 for the Morgan County Area Technology Center in the amount of $25,926.00
8.j.
Pay App #1 for the Area Technology Center in the amount of $188,516.70 and Direct Purchase Orders for Pay App #1 in the amount of $5,587.10
8.k.
Change Order #25 in the amount of $100,000 for the Morgan County High School
8.l.
Non Traditional Instruction (NTI) Day Waiver for Morgan County Schools
8.m.
Corporate Services Commercial Account Agreement for the American Express
8.n.
Expansions to Performance Based Credit Opportunities
8.o.
Addendum: Approve Memorandum with Steptoe and Johnson for equipment lease and security agreement
9.
OTHER BUSINESS
10.
ADJOURN
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