| 1. Call to Order | |
| 2. Discussion and possible action on approving tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. District Showcase- Academic & Athletic | |
| 5. Superintendent & Board Communication | |
| 6. Discussion and possible action to approve the following consent items: | |
| a. April 25th & May 5, 2022 Minutes | |
| b. April Financial Statement | |
| c. Claims | |
| d. Personnel Report | |
| e. Fundraising | |
| f. Travel | |
| g. Review of all monthly reports of all funds | |
| h. Pay bills through May 31, 2022 | |
| 7. Public Comments | |
| 8. Discussion and possible action to approve the revised BG-1 for Bath County High School | Dr. Melton |
| 9. Discussion and possible action to approve the Crossroads Elementary Phase II BG-4 form, BG#14-169 (REF#29875) | Dr. Melton |
| 10. Discussion and possible action to approve the BCHS Gym Floor Refinishing BG-5 Project Closeout form BG#20055 (REF#1694) | Dr. Melton |
| 11. Discussion and possible action to approve the FY23 Tentative Budget | |
| 12. Discussion and possible action to approve the second reading of the revised procedure 02.4331 AP.1 School Staffing Guidelines- Allocation Formulas | Supt. Steven Evans |
| 13. Discussion and possible action to approve the second reading of the amended policies and procedures as they relate to the Code of Acceptable Behavior and Discipline Handbook | |
| 14. Discussion and possible action on the first reading of amended policy 09.37 Admission Fees | Mrs. Brittany Combs |
| 15. Discussion and possible action to emergency approve updated policy 09.122 Attendance Requirements | Supt. Steven Evans |
| 16. Discussion and possible action to approve the first reading and review of the 2022-23 KSBA annual policy/procedure updates | |
| 17. Discussion and possible action on accepting Traditional Bank RFP | Mrs. Brittany Combs |
| 18. Discussion and possible action to approve the KGSG, audit contract for FY23-24 | Mrs. Brittany Combs |
| 19. Discussion and possible action on accepting the School Facilities Construction Commission (SFCC) Offer of Assistance | |
| 20. Discussion and possible action on accepting FY23 Bids as presented | Dr. Melton |
| 21. Discussion and possible action on approving Principal's Combining Budgets for Student activity Funds FY23 | |
| 22. Discussion and possible action to approve the amended 2021-22 Bath County Schools calendar | Mrs. Lorinda Jamison |
| 23. Discussion and possible action to approve the Local Head Start Memorandum of Agreement for the 2022-23 school year | Mrs. Kim Whitt |
| 24. Discussion and possible action to approve the Community Work Transition Program for the 2022-23 school year | Mrs. Kim Whitt |
| 25. Discussion and possible action to approve the KEDC 2022-23 Cooperative Membership Agreement | Supt. Steven Evans |
| 26. Discussion and possible action to approve the 2022-23 District Technology Plan | Ms. Emily Barber |
| 27. Discussion and possible action to approve the KDE School and Community Nutrition Permanent Agreement | Mrs. Vickie Wells |
| 28. Discussion and possible action to approve the Division of School and Community Nutrition Community Eligibility Provision (CEP) | |
| 29. Discussion and possible action on approving the K9 Resources Services Agreement for the 2022-23 SY | Mrs. Lorinda Jamison |
| 30. Discussion and possible action to approve the School-Based Mental Health Services Agreement with Mountain Comprehensive Care Center for the 2022-23 School Year | Mrs. Lorinda Jamison |
| 31. Discussion and possible action on Bath County Middle School In-School Suspension (ISS) position | Mrs. Misty Johnson |
| 32. Discussion and possible action for Athletic Trainer services | Dr. Melton |
| 33. Other Business | |
| 34. Motion to go in executive session pursuant to KRS 156.557(6)(c) preliminary discussions relating to the evaluation of the superintendent prior to summative evaluation | |
| 35. Motion to come out of executive session to discuss and adopt summative superintendent evaluation | |
| 36. Adjourn | |