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1.
OPENING CEREMONIES
1.a.
Welcome
1.b.
Pledge of Allegiance
2.
ROLL CALL
3.
ADOPTION OF AGENDA
4.
REPORTS AND INFORMATION
4.a.
Student Technology Leadership Program (STLP) Recognition
4.b.
Student Representative
4.c.
Facilities Update
4.c.I.
Energy Savings Report
4.d.
Treasurer's Report
4.e.
2025-26 District Draft Budget
4.f.
2025-26 Draft School Calendar
4.g.
Healthy Schools Assessment Report
4.h.
School-Based Decision Making Minutes
4.i.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
December 17, 2024, Regular Called Board Meeting Minutes
7.b.
January 9, 2025, Special Called Organizational Meeting Minutes
8.
ACTION ITEMS
8.a.
Comprehensive District Improvement Plan
8.b.
2025-26 School-Based Decision Making Tentative Allocations
8.c.
Morgan County Schools Phase 2 Pay Application #8 with Congleton, Morris, Thorup, and Associates (CMTA)
8.d.
Option 9 Agreement with the University of the Cumberlands
8.e.
First Reading of Board Policy 09.121
9.
CONSENT AGENDA
9.a.
Morgan County Board of Education Year-to-Date Financial Report
9.b.
Morgan County Board of Education General Fund Account Report
9.c.
Orders of the Treasurer
9.d.
Credit Card Report
9.e.
Monthly Financial Reports
9.f.
National School Lunch Program Permanent Agreement Update
9.g.
Forward Edge Agreement for Services
9.h.
Memorandum of Understanding with Eastern Kentucky University Advantage Program
9.i.
Membership with HPS for Food Service
9.j.
All District Honors Band Competition
9.k.
Morehead State University High School Honors Band Competition
9.l.
Superintendent Travel and Expenses
10.
OTHER BUSINESS
11.
ADJOURNMENT
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