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 Middle School | |
5. Superintendent & Board Communication | |
6. Discussion and possible action to approve the following consent items: | |
a. March 28, 2022 minutes | |
b. March Financial Statement | |
c. Claims | |
d. Superintendent Expenditures | |
e. Personnel Report | |
f. Use of Facility | |
g. Fundraising | |
h. Travel | |
i. Grant | |
j. Review of all monthly reports of all funds | |
7. Public Comments | |
8. Discussion and possible action to approve the first reading of the revised procedure 02.4331 AP.1 School Staffing Guidelines- Allocation Formulas | Supt. Steven Evans |
9. Discussion and possible action on Final Staffing Allocation for all schools for the 2022-23 school year | Mrs. Brittany Combs |
10. Discussion and possible action to approve the Job Description for Director of Continuous Instructional Improvement | Supt. Steven Evans |
11. Discussion and possible action to approve the 2022-23 Continuation of Learning Plan for Non-Traditional Instruction | Mr. Todd Neace |
12. Discussion and possible action on classified and certified salary schedules and stipends for the FY2022-2023 school year. | |
13. Discussion and possible action to approve the second reading on revised policy 04.7 Inventories. | |
14. Discussion and possible action to approve the First Reading of the amended Policies and Procedures-08.2321 AP.1, 08.2323, 08.2323 AP.1, 08.2323 AP.21, 08.2323 AP.21, 08.2323 AP.22, 08.2323 AP.23, 05.2, 09.436,09.423, 09.423 AP.21 for the Bath County Schools 2022-23 Code of Acceptable Behavior and Discipline Handbook | Supt. Steven Evans |
15. Discussion and possible action to approve the contract agreement between KSBA and Bath County School District for policy audit service | Supt. Steven Evans |
16. Discussion and possible action to approve the Kentucky Department of Education Indirect Cost Report for the 2022-23 fiscal year | Mrs. Brittany Combs |
17. Discussion and possible action on accepting the RFP for the Board of Education Annual Audit | Mrs. Brittany Combs |
18. Discussion and possible action to approve the Family Resource Youth Service Center Memorandum of Agreement for the 2022-23 school year | Mrs. Kim Whitt |
19. Discussion and possible action to approve Pathways Memorandum of Understanding for the 2022-23 school year | Mrs. Kim Whitt |
20. Discussion and possible action to adopt the House Bill 678 Resolution | Supt. Steven Evans |
21. Discussion and possible action to abolish unneeded positions | Chairwoman Holder |
22. Discussion and possible action on electronic payments for athletic events | Chairwoman Holder |
23. Other business | |
24. Adjourn | |