Agenda Report

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Board of Education Regular Meeting
March 28, 2022 7:00 PM
Bath County High School

Growing Minds, Empowering Leaders, Transforming OUR Future!
1. Call to Order
2. Discussion and possible action to approve tonight's agenda
3. Pledge of Allegiance & Silent Devotion
4. Student Spotlight- Bath County High School Band
5. Superintendent & Board Communication
6. Discussion and possible action to approve the following consent items:
a. February 28, 2022 Minutes
b. February Financial Statement
c. Claims
d. Personnel Report
e. Use of Facility
f. Fundraising
g. Travel
h. Review of all monthly reports of all funds
7. Public Comments
8. Discussion and possible action to approve the Criteria for the Seal Of Excellence in the Arts- Music- at Bath County High SchoolMrs. Erwin/
Mr. Rawlings/
Mr. Ramey
9. Discussion and possible action for approval to accept bids for the following services: Occupation Therapy, Speech-Language Pathology, Physical Therapy, Orientation & Mobility Therapy, Diesel, Gas, Fire Alarm Services, Fire extinguisher Services, Elevator Service, Propane, Student and Team Pictures, School Signage, Alarm Monitoring Services, Pest Control Services, Security Surveillance Systems, Cafeteria Hood Range Cleaning Services, and Sanitation Services for the 2022-23 school yearMrs. Kim Whitt /
Mrs. Brittany Combs
10. Discussion and possible action to approve the ARP HCY II Homeless Coordinator Position and Job DescriptionMs. Emily Barber
11. Discussion and possible action to approve the second reading of the 2022-23 school calendarMrs. Lorinda Jamison
12. Discussion and possible action to approve the second reading of policy 09.3 student activities
13. Discussion and possible action to approve first reading on revised policy 04.7 Inventories & 04.7 AP.2Mrs. Brittany Combs
14. Discussion and possible action to approve the Bath County Schools revised mission and vision statementDr. Karen Hammons
15. Discussion and possible action to approve the BG-4 on the Bath County High School Gym Floor refinishingMrs. Brittany Combs
16. Discussion and possible action to approve the AIA Document CB132-2009 Standard Form of Agreement Between Owner and Architect, Construction Manager as Advisor Edition-KDE Version for the Bath County High School Renovation ProjectMrs. Shelly Williams
17. Discussion and possible action to approve the AIA Document C132-2009 Standard Form of Agreement Between Owner and Construction Manager as Advisor-KDE Version for the Bath County High School Renovation Project
18. Discussion and possible action to approve the BG-1 Project Application for the Bath County High School Renovation ProjectMr. Randy Brookshire
19. Other Business
20. Adjourn

Draft