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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.
Board Member Recognition
4.b.
Student Representative
4.c.
Facilities Update
4.c.I.
Tennis Courts Update
4.c.II.
Energy Savings Report
4.d.
Treasurer's Report
4.e.
Credit Card Report
4.f.
2025 Board Meeting Calendar
4.g.
School-Based Decision Making Minutes
4.h.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
November 19, 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.
Morgan County Schools Phase 2 Pay Application #7 with Congleton, Morris, Thorup, and Associates (CMTA)
8.d.
Tennis Courts Facility Pay Application #12
8.e.
Capital Funds Request
8.f.
Memorandum of Agreement Between Northeast Kentucky Regional Health Information Organization, Inc. and Morgan County School District
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Monthly Financial Reports
9.c.
Morgan County High School Student Council Overnight Trip to Cincinnati, Ohio
9.d.
Class of 2025 Senior Trip to Alabama
9.e.
Mountain Telephone Continuing Service: Centrex/VOIP Telephone, Long Distance, Digital Data and Camera Security Service
9.f.
Superintendent Travel and Expenses
10.
OTHER BUSINESS
11.
OUTGOING BOARD MEMBERS
12.
ADJOURNMENT
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