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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.
David Livingston with Houchens Insurance Group
4.b.
National Honor Society
4.c.
Morgan County Archery Team
4.d.
Legislative Update
4.e.
Facilities Update
4.f.
Treasurer's Report
4.g.
School-Based Decision Making Minutes
4.h.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
May 16, 2023 Regular Called Board Meeting Minutes
7.b.
June 1, 2023 Special Called Board Meeting Minutes
8.
ACTION ITEMS
8.a.
2023-24 Insurance Renewal
8.b.
Morgan County Board of Education Year-to-Date Financial Report
8.c.
Morgan County Board of Education General Funds Account Report
8.d.
American Express Credit Card Expenses
8.e.
Memorandum of Agreement with the Kentucky Department of Education and Morgan County Area Technology Center
8.f.
Emergency Reading of Policy 08.23
8.g.
Emergency Reading of Policy 08.11311
8.h.
First Reading of Policy Updates
8.i.
Reading of Administrative Procedure Updates
8.j.
Memorandum of Agreement with the Commonwealth of Kentucky for the Career & Technical Education Funds
8.k.
Ezel Elementary School Roof
8.l.
2023-24 School Resource Officer Contracts
8.m.
High School Assistant Principal Position
8.n.
Surplus Bus Bid Results
8.o.
2023-24 Morgan County Code of Acceptable Behavior and Discipline
8.p.
School-Based Decision Making Council eMeeting Contracts
8.q.
Surplus Technology Items
8.r.
2023-24 Amended Salary Schedule
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
Fidelity (Performance) Bond of Treasurer
9.d.
Pledge of Collateral
9.e.
Commit District Activity Funds (Fund 21) (Fund 25)
9.f.
Commit Funds for 50% of Sick Leave Liability
9.g.
Commit 2022-23 Per Pupil Carry Over
9.h.
2023-24 Memorandum of Agreement with Kentucky Christian University
9.i.
2023-24 Memorandum of Agreement with Kentucky Educational Collaborative for State Agency Children (KECSAC)
9.j.
2023-24 Memorandum of Understanding with The Kentucky Department of Education and LEAD Kentucky
9.k.
2023-24 Agreement with Gateway District Health Department
9.l.
Master Services Agreement with Edlio LLC
9.m.
2023-24 Kool Hits Sports Network Contract
9.n.
2023-24 Subscription Agreement with ezEDMED Service
9.o.
Wrigley Elementary Fundraisers
9.p.
Memorandum of Understanding with NKU Research Foundation (NKURF) and Kentucky Campus Contact (KyCC) and Morgan County Schools
9.q.
Morgan County High School Baseball Team Overnight Trip to Cincinnati, Ohio
10.
OTHER BUSINESS
11.
ADJOURNMENT
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