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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.
Guaranteed Energy Savings Contract Annual Report
4.b.
Central Office Heating, Ventilation, and Air Conditioning (HVAC)
4.c.
National Future Farmers of America Convention (Indianapolis, Indiana)
4.d.
Annual Family Resource Youth Service Center Report
4.e.
Facilities Update
4.e.I.
Ezel Elementary Roof
4.e.II.
Tennis Courts
4.e.III.
Herdman Field
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.
September 19, 2023 Regular Called Board Meeting Minutes
8.
ACTION ITEMS
8.a.
Student Board Representative
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.
Credit Card Expenses
8.e.
Capital Funds Request
8.f.
Ezel Elementary Roof Replacement Revised BG1 #23-393 (Ref#20905)
8.g.
Ezel Elementary Roof Replacement Change Order #001
8.h.
Ezel Elementary Roof Replacement Application and Certificate for Payment #01
8.i.
National Future Farmers of America Convention (Indianapolis, Indiana)
8.j.
FY24 Morgan County Area Technology Center (ATC) Construction Carpentry Instructor
8.k.
Morgan County High School Boys Basketball Christmas Tournament (Gatlinburg, Tennessee)
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
Property Use Agreement for Parking at Old Central Office Location
9.d.
Property Use Agreement for Entry/Exit at Central Office
9.e.
Property Use Agreement for Walking Track at Ezel Elementary School
9.f.
Superintendent Travel and Expenses
9.g.
Genie AWP-30 Single-Person Electric Lift
9.h.
Jobs for America's Graduates (JAG) National Student Leadership Academy (NSLA)
9.i.
2023-24 District Fees
10.
OTHER BUSINESS
11.
ADJOURNMENT
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