Agenda Report

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Board of Education Regular Meeting
April 27, 2020 7:00 PM
Telecommunication @ www.bath.k12.ky.us

Where Every Adult Leads....and Every Child Succeeds!
1. Call to Order
2. Silent Devotion & Pledge of Allegiance
3. Superintendent & Board Communication
4. Discussion and possible action on the following consent items:
a. March 20th and April 23, 2020 minutes
b. March Financial Report
c. Claims
d. Superintendent Expenditures
e. Personnel Report
f. Review of all monthly reports of all funds
5. Discussion and possible action on approving final Staffing allocations for the 2020-21 SY
6. Discussion and possible action on approving the audit RFP
7. Discussion and possible action on 2020-21 Salary Schedules/ Stipends
8. Discussion and possible action to approve extra pay for classified staff working during the COVID-19 Pandemic
9. Discussion and possible action to approve the District Capital Funds Request
10. Discussion and possible action to approve the Principal's Combining Budgets for all activity funds
11. Discussion and possible action on additional RTI Certified Teachers for the 2020-21 School Year Only
12. Discussion and possible action to approve KETS 3rd offer of assistance
13. Discussion and possible action to approve KDE's Indirect Sheet Calculation for 2020-21 SY
14. Discussion and possible action to approve the KEDC Agreement for the 2020-21 SY
15. Discussion and possible action to approve the Memorandum of Agreement (MOA) with the Family Resource Youth Service Center (FRCYSC) for the 2020-21 school year
16. Discussion and possible action to approve the amended 2019-20 school calendar
17. Discussion and possible action on amending the Bath County High School graduation requirements for the 2019-20 school year only
18. Other Business
19. Adjourn

Draft