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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.
Cyber Security Brief
4.b.
Facilities Update
4.c.
Treasurer's Report
4.d.
School-Based Decision Making Minutes
4.e.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
June 20, 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 Updates
8.e.
2023-24 Amended Salary Schedule
8.f.
Design Development for Tennis Court Drawings
8.g.
1997 GMC Truck
8.h.
Transportation Service Vehicle
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
Commonwealth of Kentucky Justice and Public Safety Cabinet Department of Juvenile Justice Interagency Agreement and Memorandum of Understanding
9.d.
Un-commit District Activity Funds (Fund 21) and Student Activity Funds (Fund 25)
9.e.
Un-commit Funds for 50% of Sick Leave Liability
9.f.
Un-commit 2022-23 Per Pupil Carry Over
9.g.
Emergency Certifications
9.h.
2023-24 A La Carte Pricing
9.i.
2023-24 District Funding Assurances
9.j.
Superintendent Travel and Expenses
10.
RECESS
11.
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."
12.
EXIT CLOSED SESSION
13.
OTHER BUSINESS
13.a.
2023-24 Superintendent's Professional Growth Plan
14.
ADJOURNMENT
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