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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.
National Future Farmers of America Convention (Indianapolis Indiana)
4.b.
CMTA Energy Solutions: Central Office HVAC
4.c.
Tennis Courts Project
4.d.
Annual Family Resource Youth Service Center Report
4.e.
"Progress Report: Governance Guidelines/Handbook"
4.f.
Dedication of High School & Open House at Area Technology Center
4.g.
Kentucky Summative Assessment Results
4.h.
School Based Decision-Making Minutes
4.i.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
September 20, 2022, Regular Called Board Meeting Minutes
8.
ACTION ITEMS
8.a.
Emergency Reading of Policy 01.1
8.b.
Student Board Representative
8.c.
Morgan County Board of Education Year-to-Date Financial Report
8.d.
Morgan County Board of Education General Funds Account Report
8.e.
American Express Credit Card Expenses
8.f.
Morgan County High School Gym Roof Replacement BG4 #15-233 (Ref#30082)
8.g.
Wrigley Elementary School-Gazebo BG4 #14-238 (Ref#30074)
8.h.
Morgan County High School HVAC RTU Replacement BG5 Project Closeout Form #15-234 (Ref#1783)
8.i.
Morgan County Middle School-Boiler Replacement BG5 Project Closeout Form #14-096 (Ref#1780)
8.j.
East Valley Elementary Waste Treatment Plant Replacement BG5 Project Closeout Form #14-245 (Ref#1781)
8.k.
East Valley Elementary Shingle Roof Replacement BG5 #15-235 Project Closeout (Ref#461)
8.l.
National Future Farmers of America Convention (Indianapolis Indiana)
8.m.
Six Positions for Deeper Learning Teacher Leaders
8.n.
Property Use Agreement for Emergency Entrance to Morgan County High Campus
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
TranspARTation Grant - MCMS and MCHS via the Kentucky Arts Council
9.d.
Memorandum of Understanding with the Morgan County Sheriff's Office for additional School Resource Officer
9.e.
Property Use Agreement for Parking at Old Central Office Location
9.f.
Property Use Agreement for Entry/Exit at Central Office
9.g.
Property Use Agreement for Walking Track at Ezel Elementary School
9.h.
Superintendent Travel and Expenses
9.i.
Kentucky Technology Systems First Offer of Assistance
9.j.
Morgan County High School Boys Basketball Overnight Trip to Albany, Kentucky
9.k.
Addition to 2022-23 Local Vendor List
9.l.
2022-23 Salary Schedule Amendment
9.m.
Ezel Elementary Fundraisers
9.n.
Morgan Central Elementary Fundraisers
9.o.
Surplus Items
10.
RECESS- Ten minutes
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
14.
ADJOURNMENT
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