| 1. Call to Order | |
| 2. Discussion and possible action on approving tonight's agenda | |
| 3. Silent Devotion & Pledge of Allegiance | |
| 4. Superintendent & Board Communication | |
| 5. Recognition of Bath County School District Retirees | |
| 6. Discussion and possible action to approve the following consent items: | |
| a. May 23, 2022 Minutes | |
| b. May Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Fundraising | |
| g. Travel | |
| h. Use of Facility | |
| i. 2022-23 District Assurances | |
| j. FY22 Fidelity Bond report | |
| k. FY22 Bond Depository Report | |
| l. FY22 Donations | |
| m. 2022-23 annual one-year emergency and provisional certification teachers | |
| n. Preschool Partnership Grant Agreement | Mrs. Kim Whitt |
| o. Review of all monthly reports of all funds | |
| p. Pay bills through the end of the month June 30, 2022 | |
| q. Food Services Summer Feeding Rates | |
| 7. Public Comments | |
| 8. Discussion and possible action on the Schematic Design for the Bath County High School ARP ESSER Renovation project | Mr. Peter Fisher |
| 9. Discussion and possible action of the proposal/recommendation for topographic survey for the Bath County High School ARP ESSER Renovation | |
| 10. Discussion and possible action on Letters of Interest for the LAVEC construction project | Dr. Michael Melton |
| 11. Discussion and possible action to approve the BG-1 for the LAVEC Construction Project | Supt. Steven Evans |
| 12. Discussion and possible action to request bids for Cafeteria Tables for the BCMS & CES | Ms. Vickie Wells |
| 13. Discussion and possible action to approve the Insurance Bids & Children Contract Services for the 2022-23 School Year | Dr. Melton,
Mrs. Kim Whitt |
| 14. Discussion and possible action on the second reading of amended policy 09.37 Admission Fees | |
| 15. Discussion and possible action to approve the second reading and review of the 2022-23 KSBA annual policy/procedure updates | |
| 16. Discussion and possible action to update Network Administrator job description | Ms. Emily Barber |
| 17. Discussion and possible action to create a new Technology Technician position | |
| 18. Discussion and possible action to approve the GSA classification/pay rate | |
| 19. Discussion and possible action to approve the Agreement Relating to Health Services with the Gateway District Health Department for the 2022-23 SY | Mrs. Lorinda Jamison |
| 20. Discussion and possible action to approve the Bath County Schools Evaluation Plan for the 2022-23 SY | Mr. Todd Neace |
| 21. Discussion and possible action to approve the MOA between Bath County Schools and R.L. Caudill, Inc. | Supt. Steven Evans |
| 22. Other Business:
Discussion and possible action to approve the Community Education Contract with the Kentucky Department of Education. | |
| 23. Adjourn | |