Morgan County
July 19, 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. Cyber Security Brief
4.b. School Based Decision-Making Minutes
4.c. Personnel Actions
5. ANNOUNCEMENTS
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF MINUTES
7.a. June 21, 2022 Regular Called Board Meeting Minutes
7.b. July 14, 2022 Special Called 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 Second Reading of Policy Updates
8.e. 2022-23 Code of Acceptable Behavior and Discipline
8.f. 2022-2024 Updated Certified Evaluation Plan
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. 2022-23/2023-24 Memorandum of Agreement for Community Education Grant
9.d. 2022-23 Enterprise License for Microsoft Suite
9.e. 2022-23 A La Carte Pricing
9.f. Un-commit District Activity Funds (Fund 21) & Student Activity Funds (Fund 25)
9.g. Un-commit Funds for 50% of Sick Leave Liability
9.h. Un-commit 2021-22 Per Pupil Carry Over
9.i. 2022-23 District Funding Assurance
9.j. 2022-23 Morgan County Appalachian Regional Hospital for Physical Therapy Services
9.k. Furniture Bids
9.l. Vehicle Bids
9.m. Window Tint Bids
9.n. Speech Language Service Agreement
9.o. Section 504 Procedures
10. RECESS
11. Enter into Closed 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 CLOSED SESSION
13. OTHER BUSINESS
13.a. BOOK STUDY "The Governance Core"
13.a.I. Chapter 5-Mary Alice Oldfield
13.a.II. Chapter 6-Jesse Clinger
13.a.III. Add and Approve 2022-23 Superintendent's Professional Growth Plan
14. ADJOURNMENT