| 1. Call to Order | |
| 2. Discussion and possible action on approving tonight's agenda as presented | |
| 3. Silent Devotion & Pledge of Allegiance | |
| 4. Student Spotlight- District Academic & Athletic Showcase | |
| 5. Special Recognition- Retirees | |
| 6. Superintendent & Board Communication | |
| 7. Discussion and possible action on approving the following consent items: | |
| a. April 26 and May 17, 2021, minutes | |
| b. April Financial Reports | |
| c. Claims | |
| d. Personnel Report | |
| e. Fundraising | |
| f. Superintendent Expenditures | |
| g. Review of all monthly reports of all funds | |
| 8. Public Comments | |
| 9. Discussion and possible action to approve the KDE MOA for Family Resource Youth Service Centers for the 2021-22 school year | |
| a. Discussion and possible action to approve the fiscal year 2022 bids for student accident insurance, workers compensation insurance, Property, Liability, Automobile, Umbrella, Other Insurance; (crime, errors,/omissions, law enforcement) diesel, gas, fire alarm/extinguishers, elevator service, school pictures, propane, school signage, sanitation services, pest control, beverage services, and concessions | |
| 10. Discussion and possible action to approve the agreement between Sterling Physical Therapy & Associates & Bath County Board of Education for the 2021-22 School Year | |
| 11. Discussion and possible action to approve the KEDC 2021-22 Cooperative Membership Agreement | |
| 12. Discussion and possible action to approve the 2021-22 MSU Early College/Dual Credit agreement for Bath County High School as presented | |
| 13. Discussion and possible action to approve the KDE MOA- Leadership Development Specialist for the 2021-22 school year | |
| 14. Discussion and possible action to approve the SB128 Supplemental School Year Program (SSYP) requests as presented | |
| 15. Discussion and possible action to approve FY21 Audit Contract | |
| 16. Discussion and possible action to approve the FY22 Tentative Budget | |
| 17. Discussion and possible action to approve the Virtual Academy Administrator Job Position & Description | |
| 18. Discussion and possible action to approve the 2020-21 amended school calendar | |
| 19. Discussion and possible action on the Certified Evaluation Appeals Committee | |
| 20. Motion to go in executive session pursuant to KRS 61.810 (1)(f) Personnel | |
| 21. Motion to come out of executive session and take any necessary action | |
| 22. Adjourn | |