| 1. Call to Order | |
| 2. Discussion and possible action on approving tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Superintendent & Board Communication | |
| 5. Superintendent Personnel Actions | |
| 6. Discussion and possible action to approve the following consent items: | |
| a. June 27, 2022 Minutes | |
| b. June Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Travel | |
| f. Fundraisers | |
| g. Annual Financial Report unaudited for FY22 | |
| h. Bid for fencing around CES playground | |
| i. SACC Adult Care Food Program 2022-23 SY | |
| j. Review of all monthly reports of all funds | |
| 7. Public Comments | |
| 8. Discussion and possible action to approve the Deputy Superintendent job description. | Supt. Steven Evans |
| 9. Discussion and possible action on the Updated Job Description for Student Service Liaison | |
| 10. Discussion and possible action to consider/approve of Owner/Architect Agreement for the Bath County LAVEC Renovation project | |
| 11. Discussion and possible action to approve all fundraisers for the 2022-23 school year | |
| 12. Discussion and possible action to approve the MOA for the Locally Operated Career & Technical Education Center | |
| 13. Discussion and possible action to approve the MOA between Maysville Community & Technical College and Bath County High School for the 2022-23 school year | |
| 14. Discussion and possible action on approving the Memorandum of Agreement between Morehead State University and Bath County School District for the dual credit program for the 2022-23 school year | |
| 15. Discussion and possible action to approve the Memorandum of Agreement between Morehead State University and Bath County School for the student-teacher program for the 2022-23 school year | |
| 16. Discussion and possible action on creating two SLD/MSD certified district itinerant teacher position for the 2022-23 school year | Mrs. Kim Whitt |
| 17. Discussion and possible action for approval for the updated Section 504 policies | Mrs. Kim Whitt |
| 18. Discussion and possible action to approve the updated 2022-23 Code of Acceptable Behavior and Discipline Handbook | |
| 19. Other Business | |
| 20. Adjourn | |