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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.
Family Resource Youth Service Center Recognition
4.b.
Gifted and Talented Recognition
4.c.
Tennis Courts Project Presentation
4.d.
Student Representative
4.e.
Legislative Update
4.f.
Facilities Update
4.g.
Treasurer's Report
4.h.
Morgan County High School National Honor Society Trip to Orlando, Florida
4.i.
School-Based Decision Making Minutes
4.j.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
January 17, 2023, 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.
Second Reading of Policy 04.61
8.e.
Capital Fund Request to repair Ezel Elementary School Roof
8.f.
Request for Proposals for Architectural Services for Ezel Elementary School Roof
8.g.
Solicit Bids for Morgan County High School Heavy Equipment Simulator
8.h.
Morgan County High School National Honor Society Trip to Orlando, Florida
8.i.
Morgan County 2022-23 Agreement of Kentucky Valley Educational Cooperative (KVEC) Membership
8.j.
Morgan County Chamber of Commerce Membership
8.k.
Elevate Your Classroom Professional Development (K-2) Tennessee Trip
8.l.
First Reading of 2023 Special Education Policy & Procedures Update
8.m.
Special Inspections for Tennis Courts
8.n.
Morgan County Student Accident Insurance Renewal
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
2023-24 Memorandum of Agreement with Maysville Community and Technical College and Morgan County High School
9.d.
2023-24 Memorandum of Agreement with Eastern Kentucky University and Morgan County Schools
9.e.
Solicit Bids for the following: Oil, Soft Drinks, Photography, Unleaded Gasoline, Low Sulfur Diesel Fuel, Transmission Fluid, Diesel Exhaust Fluid, Transmission Fluid Synthetic, Coolant, Grease, Asphalt Paving and Sealing, Propane
9.f.
Morgan County Soccer Field Turf Maintenance Contract
9.g.
Emergency Non-Certified School Personnel Program
9.h.
Wrigley Elementary Fundraisers
9.i.
Superintendent Travel & Expenses
9.j.
Surplus & Solicit bids for sale: 2002 Chevy Pickup 3/4 Ton-2 Wheel Drive
9.k.
Board Members Out of District Travel for Kentucky School Board Association Conference
9.l.
2023-24 Gateway Headstart Lease Agreements
10.
OTHER BUSINESS
11.
ADJOURNMENT
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