Morgan County
December 12, 2023 4:30 PM
Special Called Meeting
1. OPENING CEREMONIES
1.a. Welcome
1.b. Inspirational Thoughts
1.c. Pledge of Allegiance
2. ROLL CALL
3. REPORTS AND INFORMATION
3.a. Student Representative Update
3.b. Healthy Schools Assessment Report
3.c. Facilities Update
3.c.I. Additional Practice Fields Update
3.c.II. Tennis Courts Update
3.c.III. Ezel Roof Update
3.c.IV. Additional Entrance/Exit at Morgan County High School
3.c.V. Heating, Ventilation, and Air Conditioning Energy Savings Project at Central Office
3.d. Treasurer's Report
3.e. 2024 Board Meeting Calendar
3.f. School-Based Decision Making Minutes
3.g. Personnel Actions
4. ANNOUNCEMENTS
5. APPROVAL OF MINUTES
5.a. November 13, 2023, Special 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. Ezel Elementary School Reroof Pay Application #1
6.e. 2023-24 Morgan County Schools District Improvement Plan
6.f. 2023-24 All District Honors Band Overnight Trip to Ashland, KY
6.g. Tennis Court Bids
7. CONSENT AGENDA
7.a. Orders of the Treasurer
7.b. Monthly Financial Reports
7.c. 2023-24 Memorandum of Understanding with Unite Service Corps/Operation Unite
7.d. 2023-24 Memorandum of Agreement with Gateway District Health Department Oral Health Program
7.e. Mountain Telephone Continuing Service: Centrex/VOIP Telephone, Long Distance, Digital Data and Camera Security Service
7.f. Superintendent Travel and Expenses
8. ADJOURNMENT