Morgan County
February 23, 2022 6:30 PM
Morgan County Board of Education Special Called 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.a.I. Senate Bill 138
4.b. Chief Academic Officer Report
4.c. Facilities Update
4.d. Superintendent Standard: Influential Leadership
4.e. Student Representative
4.f. Wellness Policy Update
4.g. Morgan County Schools COVID-19 Operations Plan
4.h. School-Based Decision Making Minutes
4.i. Personnel Actions
5. ANNOUNCEMENTS
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF JANUARY 18, 2022, MINUTES
8. ACTION ITEMS
8.a. Morgan County Board of Education Year-to-Date Financial Report
8.b. Morgan County Board of Education General Fund Bank Account Report
8.c. American Express Credit Card Expenses
8.d. BG1 Project Application Form (Revised)(Ref#19244) Baseball Field Restroom Facility
8.e. BG5 Project Closeout Form (Ref#638) Purchase of New Central Office
8.f. Capital Funds Request
8.g. Morgan County Schools COVID-19 Operations Plan
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. Morehead State University Memorandum of Agreement
9.d. Bids for 2002 GMC 3500 Maintenance Truck
9.e. Solicit Bids for Asphalt Paving & Sealing
9.f. Superintendent Travel and Expenses
9.g. Board Members Out of District Travel for Kentucky School Board Association Conference
9.h. 2022-24 Family Resource and Youth Services Centers Continuation Program Plans
9.i. 2021-22 KOOL HITS Sports Network Contract
9.j. Morgan County Middle School Parent Teacher Community Organization School-Wide Fundraisers
9.k. Morgan Central Elementary School Parent Teacher Community Organization School-Wide Fundraisers
9.l. Gateway Headstart Lease Agreements
9.m. 2022-23 Maysville Community Technical College Dual Credit Memorandum of Agreement
9.n. Eastern Kentucky University Memorandum of Agreement
9.o. Superintendent Travel and Expenses
10. OTHER BUSINESS
11. ADJOURNMENT