Agenda Report

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Board of Education Regular Meeting
April 25, 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 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 FormulasSupt. Steven Evans
9. Discussion and possible action on Final Staffing Allocation for all schools for the 2022-23 school yearMrs. Brittany Combs
10. Discussion and possible action to approve the Job Description for Director of Continuous Instructional ImprovementSupt. Steven Evans
11. Discussion and possible action to approve the 2022-23 Continuation of Learning Plan for Non-Traditional InstructionMr. 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 HandbookSupt. 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 yearMrs. Brittany Combs
17. Discussion and possible action on accepting the RFP for the Board of Education Annual AuditMrs. Brittany Combs
18. Discussion and possible action to approve the Family Resource Youth Service Center Memorandum of Agreement for the 2022-23 school yearMrs. Kim Whitt
19. Discussion and possible action to approve Pathways Memorandum of Understanding for the 2022-23 school yearMrs. Kim Whitt
20. Discussion and possible action to adopt the House Bill 678 ResolutionSupt. Steven Evans
21. Discussion and possible action to abolish unneeded positionsChairwoman Holder
22. Discussion and possible action on electronic payments for athletic eventsChairwoman Holder
23. Other business
24. Adjourn

Draft