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1.
OPENING CEREMONIES
1.a.
Welcome
1.b.
Inspirational Thoughts
1.c.
Pledge of Allegiance
2.
ROLL CALL
3.
REPORTS AND INFORMATION
3.a.
Morgan County Future Farmers of American (FFA) Presentation
3.b.
Artie White and Associates
3.b.I.
2022-23 Audit Results
3.c.
Facilities Update
3.c.I.
Ezel Elementary Roof
3.c.II.
Tennis Court Project
3.c.III.
Central Office Heating, Ventilation, and Air Conditioning (HVAC)
3.c.IV.
Herdman Field
3.d.
House Bill 9
3.e.
Kentucky Summative Assessment Results
3.f.
2024 District Professional Development Plan
3.g.
Student Representative Update
3.h.
2024 Board Attorney
3.i.
Treasurer's Report
3.j.
School-Based Decision Making Minutes
3.k.
Personnel Actions
4.
ANNOUNCEMENTS
5.
APPROVAL OF MINUTES
5.a.
October 17, 2023, Regular Called Board Meeting Minutes
6.
ACTION ITEMS
6.a.
Morgan County Board of Education Year-to-Date Financial Report
6.b.
Morgan County Board of Education General Funds Account Report
6.c.
Credit Card Expenses
6.d.
2024 Board Attorney
6.e.
2024 District Professional Development Plan
6.f.
2024-25 Calendar Committee
6.g.
Special Inspection of Tennis Courts
6.h.
Genie AWP-30 Single-Person Electric Lift
6.i.
Morgan County High School Leadership Dynamics Class Overnight/Out-of-State Trip
7.
CONSENT AGENDA
7.a.
Orders of the Treasurer
7.b.
Monthly Financial Reports
7.c.
Superintendent Travel and Expenses
7.d.
Mathematics Achievement Fund Mini-Grant
8.
RECESS
9.
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."
10.
EXIT CLOSED SESSION
11.
ADJOURNMENT
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