Morgan County
June 21, 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. Historical Diesel Costs
4.b. School Based Decision-Making Minutes
4.c. Personnel Actions
5. ANNOUNCEMENTS
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF MINUTES
7.a. May 17, 2022 Regular Called Board Meeting Minutes
7.b. May 31, 2022 Special Called Board Meeting Minutes
8. ACTION ITEMS
8.a. 2022-23 Insurance Renewal
8.b. Morgan County Board of Education Year-to-Date Financial Report
8.c. Morgan County Board of Education General Funds Account Report
8.d. American Express Credit Card Expenses
8.e. Emergency Reading of Policy 09.1222
8.f. 2022-23 First Reading of Policy and Procedure Updates
8.g. 2022-23 Agreement for Participation in Kentucky K-12 Chinese Language Teachers Program
8.h. 2022-23 Pupil Attendance Waiver for Full Time Enrolled Online, Virtual and Remote Learners
8.i. Superintendent's Contract Amendment
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. 2022-23 Property Use Agreement with Morgan County Fiscal Court (Joe Stacy Recreational Complex Walking Track)
9.d. 2022-23 Kool Hits Sports Network Contract
9.e. Morgan Central Elementary School Fundraisers
9.f. Morgan County Middle School Fundraisers
9.g. Wrigley Elementary School Fundraisers
9.h. 2022-23 Memorandum of Agreement with Gateway Headstart
9.i. 2022-23 Memorandum of Agreement with Kentucky Educational Collaborative for State Agency Children (KECSAC)
9.j. 2022-23 Agreement with Gateway District Health Department
9.k. 2021-22 Amended Salary Schedule
9.l. 2022-23 Amended Salary Schedule
9.m. Fidelity (Performance) Bond of Treasurer Form
9.n. Pledge of Collateral
9.o. 2022-23 Depository Modification and Extension Agreement
9.p. 2022-23 Memorandum of Understanding with The Kentucky Department of Education and LEAD Kentucky
9.q. 2022-23 Memorandum of Understanding with Operation Unite
9.r. 2022-23 School Resource Officer Contracts
9.s. 2022-23 Application for Emergency Certificates
9.t. 2022-23 Subscription Agreement with ezEdMed Service
9.u. Commit District Activity Funds (Fund 21)
9.v. Commit Funds for 50% of Sick Leave Liability
9.w. 2021-22 Per Pupil Carry Over
9.x. 2022-23 Kentucky Office of Vocational Rehabilitation Vendor Agreement
10. RECESS
11. OTHER BUSINESS
11.a. Book Study
12. ADJOURNMENT