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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.
Cyber Security Brief
4.b.
Legislative Update
4.c.
Facilities Update
4.c.I.
Tennis Courts
4.c.II.
Energy Savings Project
4.c.III.
Summer Maintenance Update
4.d.
Treasurer's Report
4.e.
Credit Card Report
4.f.
School-Based Decision Making Minutes
4.g.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
June 18, 2024, Regular 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.
Tennis Courts Facility Pay Application #7
8.d.
Morgan County Schools Phase 2 GESC Pay Application #2
8.e.
Wrigley Elementary Fundraiser
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
Un-commit Funds for 50% of Sick Leave Liability
9.d.
Un-commit District Activity Funds (Fund 21) and School Activity Funds (Fund 25)
9.e.
Un-commit 2023-24 Per Pupil Carry Over
9.f.
2024-25 District Funding Assurances
9.g.
2024-25 A La Carte Pricing
9.h.
2025-26 Community Education Grant Memorandum of Agreement with the Commonwealth of Kentucky and Morgan County Schools
9.i.
Service Order Agreement with Presence Learning, Inc. and Morgan County Schools
9.j.
09.425 AP.21
9.k.
Superintendent Travel and Expenses
10.
RECESS
11.
ENTER INTO CLOSED SESSION
11.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."
12.
EXIT CLOSED SESSION
13.
OTHER BUSINESS
13.a.
2024-25 Superintendent's Professional Growth Plan
14.
ADJOURNMENT
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