Morgan County
February 20, 2024 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. Kentucky School Board Association 2024 Annual Conference Banner
4.b. Morgan County High School Agriculture Leadership Dynamics Class
4.c. Family Resource Youth Service Center Appreciation
4.d. Gifted and Talented Appreciation
4.e. School Counselors Appreciation
4.f. School Resource Officer Appreciation
4.g. Student Representative
4.h. Facilities Update
4.h.I. Tennis Courts
4.h.II. Ezel Elementary School Roof
4.h.III. Herdman Field
4.i. Year-to-Date Energy Report
4.j. Legislative Update
4.k. Treasurer's 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. January 22, 2024, Special 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. Morgan County Student Accident Insurance Renewal
8.e. Capital Funds Request
8.f. Tennis Courts Revised BG-1
8.g. Tennis Courts Change Order #2
8.h. Tennis Courts Facility Pay Application #2
8.i. Ezel Elementary ReRoof Pay Application #2
8.j. Multi-Tiered Support System (MTSS) Teacher/Coordinator position at Woodsbend Youth Development Center
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. Emergency Non-Certified School Personnel Program
9.d. Board Members Out of District Travel for Kentucky School Board Association Annual Conference
9.e. 2024-25 Gateway Headstart Lease Agreements
9.f. 2024-25 Memorandum of Agreement with Eastern Kentucky University and Morgan County Schools
9.g. Memorandum of Agreement with Morehead State University for Clinical Practice/Field Experience and Morgan County Schools
9.h. 2024 Kentucky Technology Student Association State Conference overnight trip to Louisville, KY
9.i. Internet Service agreement with Mountain Rural Telephone
9.j. Solicit Bids for the following: Motor Oil, Full Service Soft Drinks, Asphalt Paving and Sealing
9.k. Innovative Schools Summit Professional Development Tennessee Trip
9.l. Superintendent Travel and Expenses
9.m. Surplus 2006 GMC Sierra and Award Bid
10. OTHER BUSINESS
11. ADJOURNMENT