| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance and Silent Devotion | |
| 4. Superintendent & Board Communication | |
| a. Personnel Actions | |
| 5. Student Spotlight Crossroads Elementary School | |
| 6. Discussion and possible action to approve the following items: | |
| a. January 23, 2023 minutes | |
| b. January Financial Statement | |
| c. Superintendent Expenditures | |
| d. Claims | |
| e. Fundraising | |
| f. Travel | |
| g. Use of Facility | |
| h. Grant(s) | |
| i. Review of all monthly reports of all funds | |
| j. Pay bills through February 28, 2023 | |
| k. FRCYSC MOA | |
| l. EKU Advantage MOU | |
| m. EKU Dual Credit MOA | |
| n. MCTC MOA | |
| o. MSU Dual Credit MOA | |
| p. Invitation to take bids for a maintenance cargo van/toolbox truck. | |
| q. Storm Water Study Phase II | |
| r. Classified Employee Extended Medical Leave | |
| 7. Public Comments | |
| 8. LPC Board Representative | |
| 9. Contract District Facility Plan (DFP) coordinator | |
| 10. Letter of Interest for Architect/Engineer for the Bath County Middle School renovation. | Supt. Steven Evans |
| 11. Letter of Interest for Construction Manager | Supt. Steven Evans |
| 12. Discussion and possible action for Consideration/Approval of Construction Documents for the Bath County LAVEC Renovation Project, Phase 1 – Geothermal Well Field. Construction Documents include drawings, specification index | Mr. Peter Fisher |
| 13. Discussion and possible action to approve the Bath County High School LAVEC Renovation Project BG-3 | Mr. Peter Fisher |
| 14. Discussion and possible action to approve the tentative March 1, 2023 SBDM allocations | |
| 15. Discussion and possible action to approve the tentative March 1,2023 staffing allocations | |
| 16. Discussion and possible action on the first reading of policy 09.36 School Related Student Trips | Supt. Steven Evans |
| 17. Other Business | |
| 18. Adjourn | |