Morgan County
May 17, 2022 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. Student Representative
4.a.I. Certificate of Appreciation
4.b. Gifted and Talented
4.c. Bus Purchasing Options
4.d. 2021-22 Kentucky Educational Collaborative for State Agency Children (KECSAC) Program Improvement Summary Report
4.e. 2022-23 Pupil Attendance Waiver for Full Time Enrolled Online, Virtual and Remote Learners
4.f. 2022-23 Tentative Working Budget
4.g. School Based Decision-Making Minutes
4.h. Personnel Actions
5. ANNOUNCEMENTS
5.a. Introduction of New Principals
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF MINUTES
7.a. April 19, 2022 Regular Board Meeting 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. 2022-23 Tentative Working Budget
8.e. 2022-23 Pupil Attendance Waiver for Full Time Enrolled Online, Virtual and Remote Learners
8.f. 50 Substitute Positions Including Emergency Certification
8.g. 2 Buses
8.h. 2022-23 Kentucky Association of School Administrators Membership
8.i. 2022-23 Kentucky Association of School Superintendents Membership
8.j. 2022-23 Cooperative Membership Agreement with Kentucky Educational Development Corporation (KEDC)
8.k. District Digital Learning Coach Position
8.l. 2021-22 Amended School Calendar
8.m. District Resource Teacher Position
8.n. Custodial Cleaning Services Agreement
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. Consider Propane Bids
9.d. Rationale for ProTeam Food Service Advisors and Contract
9.e. 2022 Asphalt Bids
9.f. 2022-23 Services Agreement between Appalachian Regional Healthcare, Inc. and Morgan County Board of Education
9.g. 2022-23 Independent Auditor's Contract
9.h. 2022-23 Principal's Combined Budget
9.i. 2022-23 Contract for the Assignment of Personnel between The Kentucky Education Development Cooperation and Morgan County Schools
9.j. 2022-23 Memorandum of Agreement with Pathways Victim Services
9.k. 2022-23 School Based Mental Health Services Agreement with Mountain Comprehensive Care Center
9.l. Shortened School Day for Student per Policy 09.1221
9.m. 2022-23 Significant Disproportionality Local Educational Agency and Special Education Assurance of Compliance with the Individuals with Disabilities Education Act of 2004 Regarding Implementation of Comprehensive Coordinated Early Intervening Services (CCEIS)
9.n. Addendum Consent Items
9.n.I. 2022-23 Community Eligibility Provision: Intent to Participate
9.n.II. 2022-23 Memorandum of Agreement with Juniper Health, Inc.
10. RECESS
11. OTHER BUSINESS
11.a. Book Study
11.a.I. Chapter Two-Ricky Pennington
11.a.II. Chapter Three-Esther Cain
12. ADJOURNMENT