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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.
Artie White and Associates
4.a.I.
2023-24 Audit Presentation
4.b.
Morgan County Future Farmers of America (FFA) Presentation
4.c.
Student Representative
4.d.
Facilities Update
4.d.I.
Tennis Courts
4.d.II.
Energy Savings Report
4.e.
Treasurer's Report
4.f.
Credit Card Report
4.g.
Enrollment History
4.h.
2025 District Professional Development 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.
October 15, 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.
Morgan County Schools Phase 2 Pay Application #6 with Congleton, Morris, Thorup, and Associates (CMTA)
8.d.
Tennis Courts Facility Pay Application #11
8.e.
Inflation Reduction Act Rebate Proposals
8.f.
2025-26 Calendar Committee
8.g.
2025 District Professional Development Plan
8.h.
Capital Funds Request
8.i.
Bus Purchase Authorization
8.j.
Ezel Elementary School Dishwasher BG1
8.k.
Morgan Central Elementary Exceptional Child Instructor Position
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
Property Use Agreement for Parking at Old Central Office Location
9.d.
Property Use Agreement for Entry/Exit at Central Office
9.e.
Property Use Agreement for Walking Track at Ezel Elementary
9.f.
Personal Property Auction Contract
9.g.
Morgan County High School Cheerleading Team Overnight Trip to Pikeville, KY
9.h.
Collaborative Partnership Agreement with Gateway Community Action and Morgan County Schools
9.i.
Board Administrative Procedure: 03.11 AP.2521
9.j.
Superintendent Travel and Expenses
10.
RECESS
11.
ENTER CLOSED SESSION
11.a.
Enter into Closed Session per KRS 61.810(1)(c)"Discussions of proposed or pending litigation against or on behalf of the public agency" and KRS 61.810(1)(f) "Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's rights to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret."
12.
EXIT CLOSED SESSION
13.
OTHER BUSINESS
14.
ADJOURNMENT
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