| 1. Call to Order | |
| 2. Discussion and possible action to approve tonight's agenda | |
| 3. Silent Devotion & Pledge of Allegiance | |
| 4. District Spotlight- Food Service Program | |
| 5. Superintendent & Board Communication | |
| 6. Discussion and possible action to approve the following consent items: | |
| a. June 28, 2021 minutes | |
| b. June Financial Report | |
| c. Claims | |
| d. Personnel Report | |
| e. Fundraising | |
| f. Travel | |
| g. Annual Fiancial Report- AFR | |
| h. Esser III Plan | |
| i. Superintendent Expenditures | |
| j. Review of monthly reports of all funds | |
| 7. Public Comments | |
| 8. Discussion and possible action to approve Esser III Funding Assurances | |
| 9. Discussion and possible action to create two Interventionist positions | |
| 10. Discussion and possible action to create four Virtual Academy Instructor positions | |
| 11. Discussion and possible action to approve three additional District Itinerante Special Education Paraprofessional positions | |
| 12. Discussion and possible action on Esser III stipend proposal | |
| 13. Discussion and possible action to approve the Family Resource Youth Service Center position and job description for a Social-Emotional Well-Being Specialist | |
| 14. Discussion and possible action to approve the second reading and review of the 2021-22 KSBA annual policy/procedure updates | |
| 15. Discussion and possible action to apply for the School Facility Construction Commission- SFCC Local Area Vocational Funding | |
| 16. Discussion and possible action to approve a Local Planning Committee to begin the process of a finding on our current District Facility Plan for the Bath County Middle School renovation | |
| 17. Discussion and possible action for approval to form the Local Planning Committee to revise and update the District Facility Plan | |
| 18. Grant(s) | |
| 19. Discussion and possible action on Elementary Principals stipend | |
| 20. Discussion and possible action to approve the advertisement request and RFP for cafeteria furniture | |
| 21. Discussion and possible action to approve the Memorandum of Agreement for the fiscal year 2022 Community Education Grant for Bath County Schools | |
| 22. Discussion and possible action to approve the Memorandum of Agreement between Morehead State University and Bath County School District for the dual credit program for the 2021-22 school year | |
| 23. Discussion and possible action to approve the Memorandum of Agreement between Morehead State University and Bath County School for the student-teacher program for the 2021-22 school year | |
| 24. Discussion and possible action to approve the MOA between KDE and Bath County Schools for Student Health and Academic Achievement | |
| 25. Discussion and possible action to approve the transportation cost per mile reimbursement rate | |
| 26. Discussion and possible action to approve the House Bill 352 funds request for school safety facility upgrades | |
| 27. Discussion and possible action to approve the Office of Vocational Rehabilitation Community Work Transition Program -CWTP for the 2021-22 school year | |
| 28. Motion to go in executive session pursuant to KRS 61.810 (1)(c) discussion of proposed or pending litigation | |
| 29. Motion to come out of executive session and take any necessary action | |
| 30. Other Business | |
| 31. Adjourn | |