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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.
School Counselors Appreciation
4.c.
Family Resource Youth Service Centers Appreciation
4.d.
Gifted and Talented Appreciation
4.e.
School Resource Officer Appreciation
4.f.
Student Representative
4.f.I.
Kentucky School Board Association 2025 Annual Conference Banner
4.g.
Facilities Update
4.g.I.
Energy Savings Report
4.h.
Treasurer's Report
4.i.
School-Based Decision Making Minutes
4.j.
Personnel Actions
5.
ANNOUNCEMENTS
6.
DISCUSSION FROM THE FLOOR
7.
APPROVAL OF MINUTES
7.a.
January 21, 2025, Regular Called Board Meeting Minutes
8.
ACTION ITEMS
8.a.
2025-26 School Calendar
8.b.
Second Reading of Board Policy 09.121
8.c.
Morgan County Student Accident Insurance Renewal
8.d.
Capital Funds Request
8.e.
Middle School Gym Sound System Replacement BG-1
8.f.
Morgan County Schools Phase 2 Pay Application #9 with Congleton, Morris, Thorup, and Associates (CMTA)
9.
CONSENT AGENDA
9.a.
Orders of the Treasurer
9.b.
Morgan County Board of Education Year-to-Date Financial Report
9.c.
Morgan County Board of Education General Fund Account Report
9.d.
Credit Card Report
9.e.
Monthly Financial Reports
9.f.
2025-26 Gateway Headstart Lease Agreements
9.g.
Memorandum of Agreement with Morehead State University for Clinical Practice/Field Experience and Morgan County Schools
9.h.
Board Members Out of District Travel for Kentucky School Board Association Annual Conference
9.i.
2025 Morgan County High School Kentucky Technology Student Association (TSA) State Conference overnight trip to Louisville, KY
9.j.
2025 Morgan County Middle School Kentucky Technology Student Association (TSA) State Conference overnight trip to Louisville, KY
9.k.
Bass Fishing Competitions
9.l.
Jobs for American's Graduates (JAG) Kentucky Career Development Competition
9.m.
2025-26 Memorandum of Understanding with Morgan County High School and Jobs for America's Graduates (JAG)
9.n.
AdTec Contract Fee E-Rate Agreement for Category Two Services
9.o.
Advanced Placement and Science Olympiad Students' trip to the Cincinnati Museum of Natural History
9.p.
Solicit Bids for the following: Asphalt Paving, Asphalt Sealing
9.q.
Superintendent Travel and Expenses
10.
OTHER BUSINESS
11.
ADJOURNMENT
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