Morgan County
December 13, 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. MCMS Student Presentation
4.b. Student Representative Report
4.c. Legislative Update
4.d. Facilities Update
4.e. 2022-23 Comprehensive School Improvement Plan
4.f. 2022-23 Comprehensive District Improvement Plan
4.g. 2023 Board Meeting Calendar
4.h. 2023-24 Budget Update
4.i. Standing Rule
4.j. School Based Decision-Making Minutes
4.k. Personnel Actions
5. ANNOUNCEMENTS
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF MINUTES
7.a. November 15, 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. Morgan County BG1 Project Application Form #23-253 for Tennis Courts (Ref#20055)
8.e. Morgan County High School Safe Room BG4 Form #16-034 (Ref#30144)
8.f. Morgan County High School Gym Roof Replacement BG5 #15-233 Project Closeout Form (Ref#1806)
8.g. Wrigley Elementary Gazebo BG5 #14-238 Project Closeout Form (Ref#1808)
8.h. 2022-23 Morgan County Schools District Improvement Plan
8.i. All District Honors Band Overnight Trip to Ashland, KY
8.j. Purchase Two New Diesel International Buses
8.k. Standing Rule
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. Shorten School Days for 2 Students per Policy 09.1221
9.d. Superintendent Travel and Expenses
9.e. Addition to 2022-23 Local Vendor List
9.f. E-Rate Funding—application for KEDC Maintenance
9.g. Mountain Telephone Continuing Service: Centrex/VOIP Telephone, Long Distance, Digital Data and Camera Security Service
10. OTHER BUSINESS
11. ADJOURNMENT