| 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. Discussion and possible action on the following consent items: | |
| a. April 24, 2023, minutes
| |
| b. April Financial Statement | |
| c. Superintendent Expenditures | |
| d. Claims | |
| e. Fundraising | |
| f. Use of Facility | |
| g. Travel | |
| h. Grant | |
| i. Review of all monthly reports of all funds | |
| j. Pay bills through May 31, 2023 | |
| k. Local Head Start MOA | Mrs. Kim Whitt |
| l. Mountain Comprehensive Care Center MOA | Dr. Melton |
| m. Office of Vocational Rehabilitation Education and Labor Cabinet MOA | Mrs. Kim Whitt |
| n. Kentucky Department of Agriculture MOA Local food for schools | |
| o. KEDC Cooperative Membership Agreement | Supt. Steven Evans |
| p. FY24 Tentative Budget | |
| q. Principal's Combining budget for all activity funds | |
| r. Revised FY24 Salary Schedules | |
| 6. Discussion and possible action of the proposal for Special Inspections for the Bath County High School project, BG#22-376. | |
| 7. Public Comments | |
| 8. Discussion and possible action on the need for an additional MSD position at BCMS | Mrs. Kim Whitt |
| 9. Discussion and possible action on the need for an additional one-year LBD position at BCHS. | Mrs. Kim Whitt |
| 10. Discussion and possible action on additional football coaches/staff for the 2023-24 SY | |
| 11. Motion to go in executive session pursuant to KRS 61.810 (1)(k) superintendent evaluation | |
| 12. Motion to come out of executive session and take any necessary action | |
| 13. Adjourn | |