| 1. Call to Order | |
| 2. Discussion and possible action on approving tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Student Spotlight- Bath County High School | |
| 5. Superintendent & Board Communication | |
| a. Personnel Actions | |
| 6. Discussion and possible action to approve the following consent items: | |
| a. September 26, 2022 minutes | |
| b. September Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Fundraising | |
| f. Use of Facility | |
| g. Review of all monthly reports of all funds | |
| h. Annual Audited Financial Report- AFR | |
| i. FY22 Audit Report | Mrs. Brittany Combs |
| j. New Childcare Rates | Mrs. Kim Whitt |
| 7. Public Comments | |
| 8. Discussion and possible action on Real and Personal Property Tax Rate for year 2023 | |
| 9. Discussion and possible action to accept the KETS first offer of assistance for FY23 | Mrs. Brittany Combs |
| 10. Discussion and Possible action to approve Schematic Design documents for the Bath County LAVEC Renovation project, BG#22-520 | |
| 11. Discussion and Possible action to approve the Construction Documents for the Bath County High School Renovation project, BG#22-376, including drawings, specification index, BG2 and BG3 | |
| 12. Discussion and possible action to approve the BG-5 on the BCHS Renovation project (ref#19550) | |
| 13. Discussion and possible action to approve the BG-5 on the CES Phase II project (ref#14-169) | |
| 14. Discussion and possible action to approve second reading of revised policy 09.33 Fund Raising Activities | |
| 15. Adjourn | |