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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.
Morgan County High School Future Farmers of America
4.b.
Student Representative
4.c.
Legislative Update
4.d.
Facilities Update
4.e.
Year-to-Date Energy Report
4.f.
Treasurer's Report
4.g.
2023-24 Tentative School-Based Decision Making Allocations
4.h.
2023-24 School Calendar
4.i.
2023-24 District Draft Budget Review
4.j.
School Based Decision-Making Minutes
4.k.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
December 13, 2022 Regular Called Board Meeting Minutes
7.b.
January 3, 2023 Organizational 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.
2023-24 School Calendar
8.e.
2023-24 Tentative School-Based Decision Making Allocations
8.f.
Morgan County Alternative Center/Safe Room BG5 #16-034 Project Closeout Form (Ref#1826)
8.g.
First Reading of Policy 04.61
8.h.
Two Teacher Mentor Positions
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
AdTec E-Rate Solution Category 1, Phase 1
9.d.
AdTec E-Rate Solution Category 2, Phase 2
9.e.
District Wellness Policy
9.f.
Application for Full-Time Emergency Certification
9.g.
Addition to 2022-23 Local Vendor List
9.h.
Superintendent Travel and Expenses
9.i.
Forward Edge Agreement for Services
9.j.
Wrigley Elementary Fundraiser
9.k.
Morgan Central Elementary Fundraisers
9.l.
Morgan County Middle School Steele Reese Grant Proposal
9.m.
East Valley Elementary Steele Reese Proposal
9.n.
Solicit Bids for Dishwasher(s)
10.
OTHER BUSINESS
11.
ADJOURNMENT
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