Morgan County
April 21, 2020 5:00 PM
Morgan County Board of Education Special Meeting
1. CALL TO ORDER
2. ROLL CALL
3. Approve Resolution Regarding Meeting Protocols for Novel Coronavirus (COVID-19)
4. Moment of Silence
5. Pledge of Allegiance
6. Reading of Vision Statement
7. APPROVE AGENDA
8. REPORTS AND INFORMATION
8.a. Legislative Update
8.b. Facilities Update
8.c. Health Units
8.d. Superintendent Report
8.e. Wrigley Elementary School roof update
8.f. Woodsbend Youth Development Center Program Improvement Results
8.g. SBDM Minutes
8.h. Personnel Actions
8.i. Budget and Expenditures Update
9. CONSENT AGENDA
9.a. Approve March 17, 2020 Minutes
9.b. Approve Orders of the Treasurer
9.c. Approve Monthly Financial Reports
9.d. Woodsbend Youth Development Center Amended FY20 Calendar
9.e. Memorandum of Agreement with Morehead State University for 2020-2021
9.f. ASPIRE Summer School Program
9.g. Ratify Addendum to Speech Contract to allow for online services
9.h. Amended Morgan County Schools Calendar for 2019-2020
9.i. Memorandum of Understanding with Pathways for Community Based Services
9.j. KEDC Membership for 2020-21 in the amount of $2,420.70
9.k. Memorandum of Agreement with FRYSC (Region 7)
9.l. Auditor's Contract
9.m. Participate in the Emergency Substitute Teaching Option that allows to employ up to 75 Emergency Certified Teachers
9.n. Memorandum of Understanding for Americorp Positions with Unite
9.o. 2020-21 Significant Disproportionality Local Educational Agency and Special Education Assurance of Compliance with the Individuals with Disabilities Education Act of 2004 Regarding Implementation of Comprehensive Coordinated Early Intervening Services (CCEIS)
10. ACTION ITEMS
10.a. Morgan County Board of Education Year-to-Date Financial Report
10.b. Morgan County Board of Education General Funds Account Report
10.c. American Express Credit Card Expenses
10.d. Salary Schedule for 2021 SY
10.e. Indirect Cost Rate
10.f. Discuss and approve Per Pupil carry over amounts for Morgan County Schools
10.g. Discuss and possibly approve Emergency Medical Leave
10.h. Student Insurance
10.i. Perkins District Funding Assurances 2021 SY
10.j. Bell Schedules for all Morgan County Schools for 2020-2021
10.k. Create, post and hire MSD teaching position at East Valley Elementary
10.l. Change two (2) District Special Education teacher positions to one (1) at Morgan Central Elementary and one (1) at Morgan County High School
10.m. SBDM Final Allocations for 2021
10.n. Accept Transportation Supply Bids
10.o. Photography Bids
10.p. Accept Soft Drink Bids
10.q. Accept Maintenance Supply Bids
10.r. Morgan County Area Technology Center (ATC) Pay App #3 in the amount of $110,955.15 and DPO's in the amount of $68,963.57
10.s. Change Order #2 for the Area Technology Center in the amount of $27,432
10.t. Letter of Request to change Morgan County High School Graduation credits for class of 2020
10.u. Capital Funds Request
10.v. Solicit Bids for Area Technology Center Paint Booth and authorize the Superintendent to select lowest and best bid
10.w. 2019-2020 Certified Evaluation Plan Addendum
11. Adjourn