| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Superintendent & Board Communication | |
| a. Personnel Actions | |
| 5. Student Spotlight Bath County Middle School | |
| 6. MTSS Presentation | Ms. Stefanie Donohew |
| 7. Discussion and possible action on the following consent items: | |
| a. March 16, & April 18, 2023 Minutes | |
| b. March Financial Statement | |
| c. Superintendent Expenditures | |
| d. Claims | |
| e. Fundraising | |
| f. Use of Facility | |
| g. Travel | |
| h. Grant(s) | |
| i. Updated Job Description | |
| j. Review of all monthly reports of all funds | |
| k. Pay bills through April 30, 2023 | |
| l. K9 Resources Safe & Drug Free Service Agreement 2023-24SY | |
| m. Discussion and possible action to approve 504 Chairperson(s) as presented for the 2023-24 SY | |
| n. Discussion and possible action to approve the Admissions and Release Committee (ARC) as presented for the 2023-24 SY | |
| o. Review Kentucky Department of Education Indirect Cost Report for FY23-24 | |
| p. Advertise for RFP/bids for Security and Surveillance Systems | |
| q. Pathways MOU | |
| r. FY23 Annual Audit Firm Contract | |
| s. 2023-24 District Technology Plan | |
| t. ezEdMed Service Subscription Agreement | |
| 8. Discussion and possible action on the Resolution of the Issuance of Revenue Bonds | |
| 9. Discussion and possible action on the selection of our Insurance Brokerage | |
| 10. Discussion and possible action to allow our insurance broker to bid out our insurance | |
| 11. Public Comments | |
| 12. Discussion and possible action to approve Capital Funds Request | |
| 13. Discussion and possible action on the final staffing allocations for all schools on May 1, 2023 | |
| 14. Discussion and possible action on approving FY24 Bath County Board of Education Salary Schedules | |
| 15. Other Business | |
| 16. Motion to go in executive session pursuant to KRS 61.810 (1)(k) superintendent evaluation | |
| 17. Motion to come out of executive session and take any necessary action | |
| 18. Adjourn | |