| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. District-Wide Spotlight | |
| 5. Superintendent & Board Communication | |
| a. Personnel Actions | |
| 6. Discussion and possible action to approve the following items: | |
| a. November 21, 2022 minutes | |
| b. November Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Fundraising | |
| f. Travel | |
| g. Review of all monthly reports of all funds | |
| h. Pay Bills Through December 31, 2022 | |
| i. Amend Procedure 02.4331 AP.1 | |
| j. Non-Criminal History Record (NCHR) Agreement | Dr. Melton |
| k. Murray State University Racer Academy Dual Credit Partnership Agreement for the 2022-23 SY | |
| 7. Public Comments | |
| 8. Discussion and possible action of Design Development documents (drawing set and spec index) for the Bath High School LAVEC renovation project, BG#22-520 | |
| 9. Discussion and possible action on the tax election | |
| 10. Discussion and possible action on the first reading of updating policies based upon KSBA recommendations | |
| 11. Discussion and possible action to approve Bath County School District Improvement Plan (CDIP) | Mr. Todd Neace |
| 12. Discussion and possible action to approve the 23-24 School Calendar | Dr. Melton |
| 13. Discussion and possible action for approval to form the Local Planning Committee to revise and update the District Facility Plan | Dr. Melton |
| 14. Other Business | |
| 15. Adjourn | |