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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.
Memorandum of Agreement with Eastern Kentucky Correctional Complex-Discussion Only
4.b.
Legislative Update
4.c.
Facilities Update
4.d.
Student Representative
4.e.
Morgan County High School Jobs for American's Graduates
4.f.
Morgan County High School Girls Basketball Team trip to Tennessee
4.g.
School Based Decision-Making Minutes
4.h.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
March 15, 2022 at Morgan County Area Technology Center
7.b.
March 15, 2022
7.c.
March 22, 2022
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.
2022-23 Salary Schedule
8.e.
2022-23 Final School Based Decision-Making Allocations
8.f.
Morgan County High School Jobs for America's Graduates (JAG) Trip to Texas
8.g.
American Success Through Purposeful Instruction and Rigorous Education (ASPIRE) Trip to Washington D.C.
8.h.
Morgan County High School Girls Basketball Team trip to Tennessee
8.i.
Purchase Two New International Diesel Buses
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
Memorandum of Understanding with Morgan County High School Jobs for America's Graduates (JAG)
9.d.
Superintendent Travel and Expenses
9.e.
Memorandum of Agreement with Pathways, Inc.
9.f.
Morgan County High School Soccer Field Turf Maintenance
Contract
9.g.
2022-23 Digital Data Service Contract with Mountain Telephone
9.h.
Property Use Agreement with Morgan County Fiscal Court (Joe Stacy Recreational Complex Walking Track)
9.i.
Commonwealth of Kentucky Memorandum of Agreement with Family Resource Youth Service Center (FRYSC)
9.j.
Achieve Congressional Academy
9.k.
Two Summer Feeding Positions
9.l.
Consider Bids for the following: Oil, Soft Drinks, Photography, Unleaded Gasoline, Low Sulfur Diesel Fuel, Transmission Fluid, Diesel Exhaust Fluid, Transmission Fluid Synthetic, Coolant, Grease.
10.
RECESS
11.
ENTER CLOSED SESSION per KRS 61.810(f) Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret.
12.
EXIT CLOSED SESSION
13.
OTHER BUSINESS
13.a.
Memorandum of Understanding between Board of Education, Kentucky Education Development Corporation and Carl Thomas Potter as Contractor and Consultant.
13.b.
Book Study: "The Governance Core" Introduction Led by Board Member Oldfield, Chapter One Led by Board Member Clinger.
14.
ADJOURNMENT
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