Morgan County
September 17, 2024 6:00 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. 2024-25 WORKING BUDGET
4. 2024-25 SALARY SCHEDULE
5. RECESS
6. REPORTS AND INFORMATION
6.a. Superintendent's Update
6.b. Legislative Update
6.c. Facilities Update
6.c.I. Tennis Courts
6.c.II. Energy Savings Project
6.d. Treasurer's Report
6.e. Credit Card Report
6.f. School-Based Decision Making Minutes
6.g. Personnel Actions
7. ANNOUNCEMENTS
8. DISCUSSION FROM THE FLOOR
9. APPROVAL OF MINUTES
9.a. Approval of August 20, 2024 Special Called Board Meeting Minutes
10. ACTION ITEMS
10.a. Morgan County Board of Education Year-to-Date Financial Report
10.b. Morgan County Board of Education General Funds Account Report
10.c. Kentucky School Plant Management Association Facilitator Proposal
10.d. Tennis Courts Facility Pay Application #9
10.e. Morgan County Schools Phase 2 Pay Application #4 with Congleton, Morris, Thorup, and Associates (CMTA)
10.f. General Legal Services with Fowler Bell PLLC
10.g. Commercial Bank Rate Agreement
10.h. Real Estate Service Agreement
10.i. Student Transportation Service Policy and Student Discipline Guidelines
11. CONSENT AGENDA
11.a. Orders of the Treasurer
11.b. Monthly Financial Reports
11.c. 2024-25 Memorandum of Understanding between Unite Service Corps/Operation Unite and Morgan County Schools
11.d. 2024-25 Field Trip Cost
11.e. Superintendent Travel and Expenses
12. ADJOURNMENT