Morgan County
March 19, 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. Ezel Elementary 4th & 5th Grades Music Class and Morgan Central 1st Grade Music Class
4.b. Morgan County Middle School and High School Band
4.c. Reading of Proclamation: March is Music in our Schools Month
4.d. Student Representative
4.e. Legislative Update
4.f. Facilities Update
4.f.I. Tennis Courts
4.f.II. Herdman Field
4.g. Treasurer's Report
4.h. 2024-25 Morgan County Schools Technology Plan
4.i. School-Based Decision Making Minutes
4.j. Personnel Actions
5. ANNOUNCEMENTS
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF MINUTES
7.a. February 20, 2024, Regular Called Board Meeting Minutes
7.b. March 5, 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 High School Jobs for America's Graduates (JAG) Overnight Trip to Lexington, KY for the State Competition
8.e. Morgan County High School Jobs for America's Graduates (JAG) Overnight Trip to St. Louis, Missouri for National Competition
8.f. 2024-25 Special Education Teacher Position for the RISE Academy
8.g. 2024-25 District Finance Auditing Services
8.h. 2024-25 School-Based Decision Making Final Allocations
8.i. 2023-24 Morgan County High School Graduation Date
8.j. 2023-24 Morgan County High School Senior Trip
8.k. 2024-25 Morgan County Schools Technology Plan
8.l. Herdman Field
8.m. Ezel Elementary ReRoof Change Order #2
8.n. Ezel Elementary ReRoof Pay Application #3
8.o. Tennis Courts Facility Pay Application #3
8.p. Bids for the following: Motor Oil, Full Service Soft Drinks, Asphalt Paving and Sealing
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. 2024-25 Service Agreement with Lifetouch Photography and Morgan County Schools
9.d. 2024-25 Morgan County Chamber of Commerce Renewal Membership
9.e. 2024-25 Memorandum of Understanding with Morgan County High School and Jobs for America's Graduates (JAG) Program
9.f. 2024-25 Woodsbend Youth Development Center School Calendar
9.g. Superintendent Travel and Expenses
10. CLOSED SESSION
10.a. 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” and KRS 61.810(1)(c)"Discussions of proposed or pending litigation against or on behalf of the public agency".
11. EXIT CLOSED SESSION
12. OTHER BUSINESS
13. ADJOURNMENT