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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.
Cyber Security Brief
4.d.
2020-21 Energy Report
4.e.
Morgan County Schools' American Rescue Plan Elementary and Secondary School Emergency Relief Plan
4.f.
Superintendent Standards: Strategic Leadership
4.g.
School-Based Decision Making Minutes
4.h.
Personnel Actions
5.
DISCUSSION FROM THE FLOOR
6.
APPROVAL OF MINUTES
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.
Morgan County Central Office Heating, Ventilation and Air Conditioning (HVAC)
7.e.
Emergency change to Policy #08.221
7.f.
Morgan County Middle School Furniture
7.g.
Morgan County Area Technology Center Pay Application #19 in the amount of $127,029.25
7.h.
Morgan County Area Technology Center Pay Application #20 in the amount of $42,888.36
7.i.
Morgan County Area Technology Center Change Order #18 in the amount of $2,995.00
7.j.
Wrigley Elementary Reroof Pay Application in the of $74,468.34
7.k.
Municipal Advisor Engagement Contract with Baird
7.l.
Resolution authorizing a contract, rent and lease with the Morgan County School District Finance Corporation and approving all other documents in connection with the proposed Morgan County School District Finance Corporation School Building Refunding Revenue Bonds, to be issued for the purpose of refunding the Morgan County School District Finance Corporation School Building Revenue Bonds, Series of 2012.
7.m.
Staffing to address the impact of the Covid-19 Pandemic
8.
CONSENT AGENDA
8.a.
Orders of the Treasurer
8.b.
Monthly Financial Reports
8.c.
Technology and Food Service Equipment
8.d.
Bus #
0527 2006 International 66 Passenger
Bus # 611 2007 International 66 Passenger
8.e.
Four surelok excess wheelchair restraint equipment.
8.f.
2021 American Rescue Plan Elementary and Secondary School Emergency Relief Plan ESSER Assurances
8.g.
Wrigley Elementary School Fundraisers
8.h.
Morgan Central Elementary School Fundraisers
8.i.
2021-22 Mountain Comp Memorandum of Agreement School Based Services
8.j.
2021-22 Kentucky Educational Collaborative for State Agency Children(KECSAC) Memorandum of Agreement
8.k.
Child Care Food Program Meal Service Agreement
8.l.
2022-23 Non-Resident Contracts
8.m.
2021-22 Morgan County Local Vendor List
8.n.
2021-22 Morgan County Schools Dues and Fees
8.o.
2021-22 Memorandum of Agreement Community Work Transition Program
8.p.
Morgan County Middle School Fundraisers
8.q.
Coordinator VI
8.r.
Wireless Update of 4 Schools (Morgan Central, Morgan County Middle, East Valley, Wrigley Elementary)
8.s.
Addendum Items
8.s.I.
Application for Full-Time Emergency Certification
8.s.II.
2021 Kentucky Incentives for Prevention (KIP) Survey Memorandum of Understanding
9.
Recess
10.
Enter into Executive Session per KRS 156.557(6)(c)"Any preliminary discussions relating to the evaluation of the superintendent by the board or between the board and the superintendent prior to the summative evaluation shall be conducted in closed session.”
11.
Exit Executive Session
12.
OTHER BUSINESS
13.
ADJOURNMENT
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