Agenda Report

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Board of Education Special Meeting
June 28, 2021 7:00 PM
Bath County High School, Auditorium

Growing Minds, Empowering Leaders, Transforming OUR Future!
1. Call to Order
2. Discussion and possible action to approve tonight's agenda
3. Silent Devotion & Pledge of Allegiance
4. District Spotlight
5. Special Recognition- Mr. Harvey Tackett, Superintendent
6. Superintendent & Board Communication
7. Discussion and possible action on approving the following consent items:
a. May 24th, June 3rd, and June 18, 2021 board minutes
b. May Financial Reports
c. Claims
d. Personnel Report
e. Fundraising
f. Travel
g. Discussion and possible action to approve FY21 Donations
h. 2021-22 Updated Classified Hourly Salary Schedule hired after O4
i. Superintendent Expenditures
j. Superintendent work contract calendar for the 2020-21 school year
k. Review of monthly reports of all funds
8. Public Comments
9. Discussion and possible action to approve the updated job description for School-Age Child Care Director
10. Discussion and possible action to approve the FY21 AFR
11. Discussion and possible action to approve the District Procurement Plan
12. Discussion and possible action to approve the Procurement Code of Conduct
13. Discussion and possible action approve bids for OT, PT, and Speech
14. Discussion and possible action to approve the Bath County School District Technology Plan
15. Discussion and possible action to approve the SFCC additional offer of assistance
16. Discussion and possible action to approve the Kentucky Department of Education Bond Depository Report for FY21
17. Discussion and possible action to approve the Kentucky Department of Education Fidelity Bond Report for FY21
18. Discussion and possible action to approve the Bath County School District Assurances with the Kentucky Department of Education for the 2021-22 school year
19. Discussion and possible action to approve the first reading and review of the 2021-22 KSBA annual policy/procedure updates
20. Discussion and possible action to approve the annual one-year emergency and provisional certification teachers for the 2021-22 school year
21. Discussion and possible action to approve the Agreement Relating to Health Services with the Gateway District Health Department for the 2021-22 school year
22. Discussion and possible action to approve the Gateway Community Service Organization, INC. Disability Service Agreement for the 2021-22 school year
23. Discussion and possible action to approve the MOA between MSU Nursing Programs and Bath County Schools for the 2021-22 school year
24. Discussion and possible action to approve the MOA for Locally Operterate Career & Technical Ed Center
25. Discussion and possible action to approve the SACC and Adult Care Food Program for the 2021-22 school year
26. Discussion and possible action to approve the Local Head Start MOA for the 2021-22 school year
27. Discussion and possible action to approve the Interventionist Position through MSU Ameri-Corp
28. Discussion and possible action to approve the Virtual Instruction Job Description
29. Adjourn

Draft