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1.
CALL TO ORDER
2.
ROLL CALL
3.
Pledge of Allegiance
4.
Moment of Silence
5.
APPROVE AGENDA
6.
REPORTS AND INFORMATION
6.a.
Legislative Update
6.b.
Facilities Update
6.c.
Reading of Revised Procedure 08.2323 AP. 21
6.d.
Elementary and Secondary School Emergency Relief Fun (ESSER)and the Federal Cares Act Assurances
6.e.
SBDM Minutes
6.f.
Personnel Actions
6.g.
Superintendent Report of Reopening
7.
DISCUSSION FROM THE FLOOR
8.
CONSENT AGENDA
8.a.
Approve May 16, 2020; May 22, 2020; and June 9, 2020 Meeting Minutes
8.b.
Approve Orders of the Treasurer
8.c.
Approve Monthly Financial Reports
8.d.
Commit Remaining Fund 21 Funds
8.e.
Commit Funds to cover up to 50% of sick leave liability
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.
American Express Credit Card Expenses
9.d.
Policy and Procedure Update for 2020-2021
9.e.
District Insurance for property, liability, and auto
9.f.
Memorandum of Understanding with Mountain Comprehensive Care Center
9.g.
Memorandum of Understanding between Jobs for Kentucky Graduates, Inc and Morgan County High School
9.h.
Agreement Related to Health Services with Gateway District Health Department
9.i.
Change Order #005 for the Area Technology Center in the amount of $1,328
9.j.
District Funding Assurances
9.k.
Pay App #5 for the Area Technology Center in the amount of $183,214.80 and Direct Purchase Orders in the amount of $194,289.92
9.l.
Ratify Memorandum of Understanding with Berea College Education Innovation and Research
9.m.
Amend 2020-2021 School Calendar
10.
OTHER BUSINESS
10.a.
With COVID 19 restriction concerning in person meetings it wasn't conducive for a productive evaluation. With the board being able to meet in person using KYCOVID 19 guidelines in July and all the board being able to attend we will conduct the Superintendent Evaluation during the July meeting.
11.
ADJOURN
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