Morgan County
July 20, 2021 6:30 PM
Morgan County Board of Education Regular Meeting
1. OPENING CEREMONIES
1.a. Welcome
1.b. Inspirational Thoughts
1.c. Pledge of Allegiance
2. ROLL CALL
3. ADOPTION OF AGENDA
4. REPORTS AND INFORMATION
4.a. Legislative Update
4.b. Facilities Update
4.c. School Based Decision Making Minutes
4.d. Personnel Actions
4.e. Addendum Reports and Information
4.e.I. COVID-19
4.e.I.A. District Music Program
5. DISCUSSION FROM THE FLOOR
6. CONSENT AGENDA
6.a. June 15, 2021 Regular Board Meeting Minutes
6.b. July 10, 2021 Special Board Meeting Minutes
6.c. Orders of the Treasurer
6.d. Schools Monthly Financial Reports
6.e. 2021-22 Community Eligibility Provision
6.f. Permanent Agreement for School and Community Nutrition
6.g. Enterprise License for Microsoft Suite
6.h. Consideration to un-commit Funds
6.h.I. 2021-22 Fund 21
6.h.II. 2021-22 Fund 25
6.h.III. 2021-22 Carried over Per Pupil Funds
6.i. Headstart Full Utilization Agreement
6.j. Appalachian Regional Healthcare for Physical Therapy Services
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. Agreement Between the Board and Gateway District Health Department Relation to Health Services
7.e. Athletic Department Sponsorships
7.f. Deputy Superintendent Position
7.g. Administrative Job Title Changes
7.h. Emergency Connectivity Funds
7.i. Morgan County Area Technology Center Change Order #16: $10,507.00
7.j. Morgan County Area Technology Center Change Order #17: $22,236.00
7.k. 2021-22 Second Reading of Policy and Procedure Updates
7.l. Consideration of 2021-22 Salary Schedule Changes
7.m. Consideration of Lawn Care Services Bid
7.n. 4 Summer School Bus Driver Positions
7.o. Visual Impaired Certified Teaching Position
7.p. East Valley Elementary Steele Reese Grant
7.q. Kentucky Association of School Administrators Membership
7.r. Kentucky Association of School Superintendents Membership
7.s. 2021-22 District Funding Assurance
7.t. School Administration Manager Position
7.u. School Staffing Procedures 02.4331 Administrative Procedure.1
7.v. Board Owned Vehicle Use
7.w. Morgan County Area Technology Center Application and Certificate of Payment #18: $139,087.22
7.x. Morgan County Area Technology Center Application and Certificate of Direct Purchase Order Payment #18: $30,947.08
7.y. Wrigley Elementary Roof Application and Certificate of Payment #1: $240,931.66
7.z. 2021-22 Memorandum of Agreement: Improving Student Health and Academic Achievement
7.aa. 2021-22 A La Carte Pricing
7.bb. Addendum Action Items
7.bb.I. Wrigley Elementary Instructional Assistant
7.bb.II. 2020-21 Amended School Calendar
7.bb.III. Morgan County High School Social Studies Teaching Position
7.bb.IV. Foster Care Transportation Agreement
7.bb.V. Updated Operation Gateway Kentucky Memorandum of Agreement
7.bb.VI. Summer School Food Service Positions: 1 Manager and 2 Cooks
7.bb.VII. Update Konica Minolta Business Solutions Copier Agreement
8. Enter into Executive Session per KRS 61.810(1)(c), discussion on pending litigation
8.a. Exit Executive Session per KRS 61.810(1)(c)
9. OTHER BUSINESS
10. ADJOURNMENT