Morgan County
May 21, 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. Governor's Scholars Recipients
4.b. School Nurse Appreciation
4.c. 2024-25 Gifted and Talented Program
4.d. Facilities Update
4.d.I. Tennis Courts
4.e. Treasurer's Report
4.f. Section 7 Requests
4.g. 2024-25 Tentative Budget
4.h. Family Resource Center Coordinator Positions
4.i. School-Based Decision Making Minutes
4.j. Personnel Actions
5. ANNOUNCEMENTS
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF MINUTES
7.a. April 16, 2024, Regular Called Board Meeting Minutes
7.b. April 25, 2024, Special Called Finance Corporation Meeting Minutes
7.c. April 25, 2024, Special Called Board Meeting Minutes
7.d. April 30, 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 Fund Account Report
8.c. Credit Card Expenses
8.d. 2024-26 Certified Evaluation Plan
8.e. 2024-25 Certified Evaluation Appeal(s) Panel
8.f. Section 7 Requests
8.g. 2024-25 Tentative Budget
8.h. Capital Funds Request
8.i. 2023-24 Amended School Calendar
8.j. Family Resource Center Coordinator Positions
8.k. Surplus Kitchen Items
8.l. Tennis Courts Facility Pay Application #5
8.m. Morgan County Tennis Complex
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. 2024-25 Community Eligibility Provision
9.d. 2024-25 Procurement Certification
9.e. 2024-25 Principal's Combined Budget
9.f. 2024-25 Memorandum of Understanding with The Kentucky Department of Education and LEAD Kentucky
9.g. 2024-25 Memorandum of Agreement with Maysville Community and Technical College and Morgan County High School
9.h. 2024-25 Memorandum of Agreement with Kentucky Educational Collaborative for State Agency Children (KECSAC)
9.i. 2024-25 Memorandum of Agreement with Juniper Health, Inc.
9.j. 2024-25 Memorandum of Agreement with Gateway Headstart
9.k. 2024-25 Memorandum of Agreement with The Office of Vocational Rehabilitation, Education and Labor Cabinet
9.l. 2024-25 Telehealth Services Agreement with Appalachian Regional Healthcare, Inc.
9.m. 2024-25 Kentucky Valley Educational Cooperative Membership (KVEC)
9.n. 2024-25 Cooperative Membership Agreement Kentucky Educational Development Corporation (KEDC)
9.o. 2024-25 Kentucky Association of School Administrators Membership (KASA)
9.p. 2024-25 Kentucky Association of School Superintendents Membership (KASS)
9.q. 2024-25 ProTeam Foodservice Advisors Agreement
9.r. 50 Substitute Positions Including Emergency Certification
9.s. Superintendent Travel and Expenses
10. OTHER BUSINESS
11. ADJOURNMENT