Morgan County
November 16, 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. Student Presentation: Career/Work Experience Program
4.d. Superintendent Standard: Human Resource Leadership
4.e. Ezel Elementary Roof
4.f. Kentucky School Boards Association/National School Boards Association Updates
4.g. School-Based Decision Making Minutes
4.h. Personnel Actions
5. ANNOUNCEMENTS
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF MINUTES
8. ACTION ITEMS
8.a. Morgan County Board of Education Year-to-Date Financial Report
8.b. Morgan County Board of Education General Funds Account Report
8.c. American Express Credit Card Expenses
8.d. 2022-2023 Calendar Committee
8.e. Board Attorney Proposals
8.f. Morgan County Area Technology Center Pay Application #22 in the amount of $16,923.30
8.g. Morgan County Area Technology Center Direct Purchase Order Pay Application #23 in the amount of $16,204.84
8.h. Memorandum of Agreement with The Dollywood Foundation Imagination Library
8.i. Morgan County Schools District Professional Development Plan
8.j. Board Member Resignation
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. Shortened School Day for Student Policy #09.1221 AP.21
9.d. Daktronics Extended Service Agreement
9.e. Addendum
9.e.I. Morgan Central Elementary School Fundraisers
9.e.II. Drug and Physical Screening Bid
10. RECESS
11. 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.”
12. Exit Executive Session
13. OTHER BUSINESS
14. ADJOURNMENT