Morgan County
September 20, 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. Annual Guaranteed Energy Savings
4.b. Architectural/Engineering Services for Tennis Courts Project
4.c. Emergency Entrance to High School Campus
4.d. 2022-2023 Working Budget
4.e. Appointment of Ad Hoc Committee: Compilation of Board Member Handbook
4.f. School Based Decision-Making Minutes
4.g. Personnel Actions
5. ANNOUNCEMENTS
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF MINUTES
7.a. August 16, 2022, Regular 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. 2022-2023 Working Budget
8.e. Morgan County Area Technology Center Pay Application #25 in the amount of $102,978.96
8.f. Morgan County Area Technology Center BG4 #19-085 (Ref#29750)
8.g. Morgan County Mid-Boiler Replacement BG4 #14-096 (Ref#30024)
8.h. East Valley Elementary-Waste Treatment Plant Replacement BG4 #14-245 (Ref#30025)
8.i. Proposals for Architectural/Engineering Services for Tennis Courts Project
8.j. Capital Funds Request for East Valley Elementary Asphalt
8.k. 2022-23 Memorandum of Agreement: Improving Student Health and Academic Achievement
8.l. 2022-23 Salary Schedule Amendment
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. 2022-23 Field Trip Cost
9.d. Two Cook/Baker positions at High School
9.e. 2022-23 Department of Juvenile Justice (DJJ) Interagency Agreement
9.f. Morgan Central Elementary Fundraisers
9.g. Morgan County Middle School Fundraisers
9.h. National Junior Honor Society Trip to Washington D.C.
9.i. Superintendent Travel and Expenses
9.j. Additions to 2022-23 Local Vendor List
9.k. Extended Disability Leave
9.l. Instructional Assistant Position for Special Education at Morgan County Middle School
10. OTHER BUSINESS
11. ADJOURNMENT