Agenda Report

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Board of Education Regular Meeting
October 28, 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. Superintendent & Board Communication
4. Student Spotlight- Crossroads Elementary School
5. Discussion and possible action on the following consent items:
a. September 23 & October 10, 2019 minutes
b. September Financial Report
c. Claims
d. Superintendent Expenditures
e. Personnel Report
f. Fundraising
g. Travel
h. Use of Facilities
i. Grant(s)
j. Review of all monthly financial reports on all funds
6. Public Comments
7. Discussion and possible action to approve FY19 Audit Report
8. Discussion and possible action on approving the Change Directive in room 125 at BCHS
9. Discussion and possible action to approve the FY 19 Audited Annual Financial Report (AFR)
10. Discussion and possible action to approve the Arbiterpay Subscription and Arbiterpay User Agreement
11. Discussion and possible action on Bath County High School sound room sliding window
12. Discussion and possible action on construction plaque for the new addition at Bath County High School
13. Discussion and possible action on an additional Custodian Position at the Bath County High School
14. Discussion and possible action on the first reading of the revised policy- 04.312- School Activity Funds
15. Discussion and possible action on accepting the SFCC KETS first offer of assistance
16. Discussion and possible action on Athletic Director Job Description
17. Motion to go in executive session pursuant to KRS 61.810 (1)(f) personnel and KRS 61.810 (1)(c) litigation
18. Motion to come out of executive session and take any necessary action
19. Other Business
20. Adjourn

Draft