Morgan County
August 20, 2024 6:30 PM
Morgan County Board of Education Special Called 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. Legislative Update
4.b. Facilities Update
4.b.I. Tennis Courts
4.b.II. Energy Savings Project
4.b.III. 2023-24 Energy Report
4.c. Treasurer's Report
4.d. Credit Card Report
4.e. School-Based Decision Making Minutes
4.f. Personnel Actions
5. ANNOUNCEMENTS
6. DISCUSSION FROM THE FLOOR
7. APPROVAL OF 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. Memorandum of Understanding Between Gateway Community Action Workforce Innovation and Opportunity Act (WIOA) and Morgan County School District
8.d. 2024-25 Memorandum of Agreement with Elliott County Schools: Alternative Program Services
8.e. Emergency Reading of Policy 07.1
8.f. Capital Funds Request
8.g. Tennis Courts Facility Revised BG1
8.h. Tennis Courts Facility Pay Application #8
8.i. Morgan County Schools Phase 2 GESC Pay Application #3
8.j. 2024-25 Tax Rates
9. CONSENT AGENDA
9.a. Orders of the Treasurer
9.b. Monthly Financial Reports
9.c. 2024-25 Kentucky School Boards Association Membership
9.d. Shortened School Day per Policy 09.1221
9.e. Emergency Certifications
9.f. Agreement for Therapy Services between Morgan County Appalachian Regional Hospital and Morgan County Schools
9.g. 2024-25 Adult Meals Pricing
9.h. 2024-25 Child Nutrition Procurement Plan
9.i. 2024-25 Dues and Fees
9.j. 2024-25 Memorandum of Agreement with Northern Kentucky University and Morgan County Schools
9.k. 2024-25 Memorandum of Agreement with the Commonwealth of Kentucky for the Career & Technical Education Funds
9.l. Superintendent Travel and Expenses
10. ADJOURNMENT