Agenda Report

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Board of Education Regular Meeting
December 16, 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-BCHS Choir
4. Superintendent & Board communication
5. Public Comments
6. Discussion and possible action on the following items:
a. November 25, 2019 minutes
b. November Financial Reports
c. Claims
d. Superintendent Expenditures
e. Personnel Report
f. Use of Facilities
g. Travel
h. Review of all monthly financial reports on all funds
i. Extend paying bills through December 31, 2019
7. Discussion and possible action to fund book project at Bath County Middle School
8. Discussion and possible action to approve the Northeast Kentucky AHEC Summer Health Internship Program (SHIP)
9. Discussion and possible action on non-resident contracts for the 2020-21 school year
10. Discussion and possible action to approve the Bath County School District School Improvement Plan (CDIP & CSIP) for all schools
11. Discussion and possible action on first reading to amend board policy 04.312 School Activity Funds
12. Discussion and possible action to approve the VI contract for 2019-20 school year
13. Other Business
14. Motion to go in executive session pursuant to KRS 61.810 (1((c) Litigation
15. Motion to come out of executive session and take any necessary action
16. Adjourn

Draft