Morgan County
September 19, 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. Guaranteed Energy Savings Contract Annual Report
4.b. Facilities Update
4.b.I. Herdman Field Retaining Wall
4.b.II. Ezel Roof Project
4.c. Treasurer's Report
4.d. 2023-24 Working Budget
4.e. School-Based Decision Making Minutes
4.f. Personnel Actions
5. ANNOUNCEMENTS
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF MINUTES
7.a. August 15, 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. Credit Card Expenses
8.d. 2023-24 Working Budget
8.e. Transportation Service Truck Bid Modification
8.f. District Hearing Impaired Teacher
8.g. Ezel Elementary Roof Change Order
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. 2023-2024 Title I Part D, Subpart 1 (Project # 313K) Award Binder
9.d. 2023-24 Field Trip Cost
9.e. Emergency Certification
9.f. Superintendent Travel and Expenses
9.g. Special Education Procedures
10. RECESS
11. Closed Session per KRS 61.810(f) Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret.
12. Exit Closed Session
13. OTHER BUSINESS
14. ADJOURNMENT