| 1. Call to Order | |
| 2. Discussion and possible action to approve agenda | |
| 3. Discussion and possible action for KISTA to surplus one of our buses in their annual sale | |
| 4. Discussion of the budget impact if minimum wage increases | |
| 5. Discussion and possible action on appointing a temporary board secretary for all meetings related to the Superintendent Search | |
| 6. Discussion and possible action for approval of Superintendent vacancy advertisement | |
| 7. Discussion and possible action for approval of revised Superintendent search timeline | |
| 8. Discussion and possible action for approval of the number of Superintendent candidates to be presented to the Bath County Board of Education by the Superintendent Screening Committee | |
| 9. Discussion and possible action for approval of the methods to determine Superintendent Criteria | |
| 10. Adjourn | |