Morgan County
March 21, 2023 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. Ezel Elementary Presentation on the Amplify Science Curriculum
4.b. Morgan County High School Student Council Overnight Trip to Richmond, KY
4.c. Student Representative
4.d. Legislative Update
4.e. Facilities Update
4.f. Treasurer's Report
4.g. 2023-24 Morgan County Schools Technology Plan
4.h. Mild and Severe Disability Teacher Position and Two Special Education Instructional Assistant Positions
4.i. School-Based Decision Making Minutes
4.j. Personnel Actions
5. ANNOUNCEMENTS
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF MINUTES
7.a. February 21, 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 2023 Special Education Policy & Procedures Update
8.e. Morgan County High School Senior Trip
8.f. Solicit Bids for 2023-24 Banking Services
8.g. 2023-24 District Finance Auditing Services
8.h. 2023-24 School-Based Decision Making Final Allocations
8.i. 2023-24 Certified Evaluation Appeal(s) Panel
8.j. Copier Services
8.k. Architect for Ezel Roof Renovations
8.l. Ezel Elementary Roof BG1 Project Application Form (Ref#20338)
8.m. Morgan County High School BG4 #17-013 (Ref#30301)
8.n. 2023-24 Contract for Technical Services between Kentucky Educational Development Corporation (KEDC) and Morgan County Schools
8.o. Mild and Severe Disability Teacher Position and Two Special Education Instructional Assistant Positions
8.p. 2022-23 Morgan County High School Graduation Date
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. Morgan County High School Student Council Overnight Trip to Richmond, KY
9.d. 2023 Kentucky Technology Student Association State Conference overnight trip to Louisville, KY
9.e. Morgan County High School Steele Reese Grant Proposal
9.f. Ezel Elementary School Steele Reese Grant Proposal
9.g. 2023-24 Morgan County Schools Technology Plan
9.h. 2023-24 Memorandum of Understanding with Morgan County High School and Jobs for America’s Graduates (JAG) Program
9.i. Emergency Certifications
9.j. 2023-24 Woodsbend Youth Development Center School Calendar
9.k. Surplus Cattle Racks
9.l. Bid/Proposal for Morgan County School District and Mountain Telephone Gig Contract
9.m. Addition to 2022-23 Local Vendor List
9.n. Morgan Central Elementary School Fundraisers
9.o. Superintendent Travel and Expenses
10. CLOSED SESSION
10.a. 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” and KRS 61.810(1)(c)"Discussions of proposed or pending litigation against or on behalf of the public agency".
11. EXIT CLOSED SESSION
12. OTHER BUSINESS
13. ADJOURNMENT