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1.
CALL TO ORDER
2.
ROLL CALL
3.
Moment of Silence
4.
Pledge of Allegiance
5.
APPROVE AGENDA
6.
REPORTS AND INFORMATION
6.a.
Congressional Academy
6.b.
Food Service Administrative Review
6.c.
Legislative Update
6.d.
Facilities Update
6.e.
Discussion on Calendar Possibilities
6.f.
Wrigley Roof
6.g.
SBDM Minutes
6.h.
Personnel Actions
7.
DISCUSSION FROM THE FLOOR
8.
CONSENT AGENDA
8.a.
Approve April 21, 2020 and April 28, 2020 Meeting Minutes
8.b.
Approve Orders of the Treasurer
8.c.
Approve Monthly Financial Reports
8.d.
Principals Combined Budget Reports
8.e.
Procurement Certification for 2020-2021
8.f.
Community Eligibility Provision for 2020-2021
8.g.
Assistance Agreement with Eastern Kentucky Correctional Complex
8.h.
Contract for Banking Services
8.i.
Code of Acceptable Behavior and Discipline
8.j.
Fidelity Bond of Treasurer Form
9.
ACTION ITEMS
9.a.
Morgan County Board of Education Year-to-Date Financial Report
9.b.
Morgan County Board of Education General Funds Account Report
9.c.
Tentative Working Budget for 2020-2021
9.d.
School's Section 7 Requests
9.e.
American Express Credit Card Expenses
9.f.
Workers Comp Insurance with KEMI
9.g.
Contract with Pro Team and Health e-Pro in the amount of $9,481.50
9.h.
Create, post and hire. one (1) assistant summer feeding coordinator position at $10 above current pay rate an hour and five (5) summer feeding cook/preparer positions at $5 over current pay rate an hour
9.i.
Change Order # 003 for the Area Technology Center in the amount of $8,073
9.j.
Change Order #4 for the Area Technology Center due to unsuitable soils in auto body lab
9.k.
Pay App #4 Direct Purchases in the amount of $188,453.91 and Contractor Pay App #4 in the amount of $322,830 for the Area Technology Center
9.l.
Contract with East Kentucky Psychological Resources
9.m.
EL OCR Assurances
9.n.
Federal Cares Act Funding Assurances
9.o.
Propane tank/pumping system or agreements
9.p.
Consider approval of Wrigley Elementary roof contractor cost
9.q.
School Safety Coordinator/Healthy at Work Officer
9.r.
Addendum: AIA Contract between owner and contractor for Wrigley Elementary Roof Project
9.s.
Addendum: AIA between owner and architect for Wrigley Elementary Roof project
9.t.
Addendum: Approve applying for 2020-2021 NTI program
10.
OTHER BUSINESS
11.
ADJOURN
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