| 1. Call to Order | |
| 2. Discussion and possible action to approve tonight's agenda | |
| 3. Silent Devotion and Pledge of Allegiance | |
| 4. District Spotlight- Bath County Middle School | |
| 5. Superintendent & Board Communication | |
| 6. Discussion and possible action to approve the following items: | |
| a. October 25, 2021 minutes | |
| b. October Financial Report | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Fundraising | |
| g. Use of Facility | |
| h. Travel | |
| i. Grant(s) | |
| j. Review of all monthly reports of all funds | |
| k. KSBA First Degree college and CTE scholarship nominee | |
| l. Pepsi Agreement For FY22 | |
| 7. Public Comments | |
| 8. Discussion and possible action on Bath County High School Wrestling Teams | Mr. Chris Lane |
| 9. Discussion and possible action on Non-Resident Contracts for the 2022-23 school year | |
| 10. Discussion and possible action to appoint members to the 2022-23 school calendar committee | |
| 11. Discussion and possible action to approve the Preschool Partnership Grant Funded Social/Emotional Coach Job Description | Mrs. Kim Whitt |
| 12. Discussion and possible action to approve KETS first offer of assistance for FY22 for $16,156.00 | Mrs. Brittany Combs |
| 13. Discussion and possible action to approve KSIS (Infinite Campus) Compliance Specialist Stipend | Ms. Emily Barber |
| 14. Discussion and possible action to approve advertisement and request for Proposals for Wide-Area Network | Ms. Emily Barber |
| 15. Discussion and possible action on Stipend Proposal for other employees not full-time | |
| 16. Discussion and possible action on Mask Options for the District | Supt. Steven Evans |
| 17. Discussion and possible action on Architectural/Engineering Services on the upcoming BCHS project | |
| 18. Discussion and possible action on Construction Management for the BCHS Renovation Project | |
| 19. Discussion and possible action on Guaranteed Energy Saving Contract for the BCHS Renovation Project | |
| 20. Motion to go in executive pursuant to KRS 61.810 (1)(b) Property | |
| 21. Motion to come out of executive session and take any necessary action | |
| 22. Other Business | |
| 23. Adjourn | |