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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.
Recognition of Morgan County All District Band
4.b.
Student Representative
4.c.
Comprehensive School Improvement Plan
4.d.
Legislative Update
4.e.
Facilities Update
4.e.I.
Tennis Courts
4.e.II.
Ezel Elementary Roof
4.e.III.
Herdman Field
4.f.
Treasurer's Report
4.g.
2024-25 District Draft Budget Review
4.h.
2024-25 Tentative School-Based Decision Making Allocations
4.i.
2024-25 School Calendar
4.j.
Mission, Vision, and Portrait of a Learner
4.k.
Healthy Schools Assessment Report
4.l.
School-Based Decision Making Minutes
4.m.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
December 12, 2023 Special Called Board Meeting Minutes
7.b.
January 8, 2024 Organizational 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.
Request for Proposal (RFP): Renovation of Central Office Heating, Ventilation, and Air Conditioning (HVAC)
8.e.
2024-25 Tentative School-Based Decision Making Allocations
8.f.
2024-25 School Calendar
8.g.
Tennis Courts Facility Pay Application #1 in the amount of $137,556.00
8.h.
Tennis Courts Change Order #1
8.i.
Emergency Certification
8.j.
Morgan County Middle School National Junior Honor Society Trip to Washington, D.C.
8.k.
Contract with HPS for Food Service
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
FRYSC Continuation Program Plan (CPP)
9.d.
Forward Edge Agreement for Services
9.e.
Kentucky Education Technology First Offer of Assistance (KETS)
10.
OTHER BUSINESS
11.
ADJOURNMENT
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