Agenda Report

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Board of Education Regular Meeting
May 20, 2019 7:00 PM
Central Office, Annex Building

Where Every Adult Leads....and Every Child Succeeds!
1. Call to Order
2. Silent Devotion & Pledge of Allegiance
3. Student Spotlight - Owingsville Elementary School
4. Academic/Athletic Showcase
5. Retiree Recognition/Celebration
6. Superintendent & Board Communication
7. Discussion and possible action on the following consent items:
a. April 22, 2019 minutes
b. April Financial Reports
c. Claims
d. Superintendent Expenditures
e. Personnel Report
f. Travel
g. Fundraiser(s)
h. Review of all monthly financial reports on all funds
i. Pay bills through May 31, 2019
8. Public Comments
9. Discussion and possible action on approving Change Order Request Summary #7 Firewall extension @ Stage Right and Administrative Office Counter- a total of $15,026.82
10. Discussion and possible action on the Criminal Justice Teacher position at the Bath County High School for the 2019-20 SY
11. Discussion and possible action on approving the FY20 Tentative Budget
12. Discussion and possible action on approving the FY19 Audit Contract
13. Discussion and possible action on approving Principal's Combining Budgets for Student activity Funds FY20
14. Discussion and possible action to approve MOA for Leadership Development Specialist with KDE
15. Discussion and possible action to approve the Bath County Schools District Technology Plan
16. Discussion and possible action on Certified Evaulation Appeals Committee
17. Discussion and possible action to approve the Memorandum of Agreement(MOA) with the Family Resource and Youth Service Center(FRYSC) for the 2019-20 school year
18. Discussion and possible action on approving the K9 Resources Service Agreement for the 2019-20 SY
19. Discussion and possible action on approval to accept bids for Speech/Language Therapy Services for the 2019-20 SY
20. Discussion and possible action on approval to accept bids for Occupational Therapy Services for the 2019-20 SY
21. Discussion and possible action on SACC and Adult Care Food Program for the 2019-20 SY
22. Discussion and possible action on Bath County School District Representatives- Admissions and Release Committee (ARC) Chairperson(s)
23. Discussion and possible action on Bath County School District Representatives- 504 Chairperson(s)
24. Discussion and possible action on Bath County High School Gym Floor
25. Discussion and possible action on approving the athletic request
26. Motion to go in executive session Pursuant to KRS 61.810 (1)(c) Pending Litigation and Pursuant to KRS 61.810 (1)(f) Personnel
27. Motion to come out of executive session and take any necessary action
28. Other Business
29. Motion to go in executive session Pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c) to conduct preliminary discussions related to the evaluation of the superintendent
30. Motion to come out of executive session and take any necessary action
31. Adjourn

Draft