| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Student Spotlight-Bath County Middle School | |
| 5. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Dissolution of BCHS Volleyball Boosters | |
| c. Fundraisers | |
| 6. Discussion and possible action approving the following items: | |
| a. January 29, 2024 Minutes | |
| b. January Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Travel | |
| f. Use of Facility | |
| g. Review of all monthly financial reports of all funds | |
| h. Pay bills through February 29, 2024 | |
| 7. Public Comments | |
| 8. Request for reinstatement of 3% tax collection rate for the Bath County Sheriff's Office | Frosty McKenzie & Jessie Stewart |
| 9. Discussion and possible action to approve the Bath County District Facilities Plan as presented by the Bath County Local Planning Committee and as approved by the Kentucky Department of Education, Facilities Branch | |
| 10. Discussion and possible action to approve Mr. Paul Christy (Field Representative for the KY School Plant Managers Association), as Hearing Officer for the Bath County Board of Education | |
| 11. Discussion and possible action to set a date and location for the District Facilities Plan Local Public Hearing | |
| 12. Discussion and possible action to approve the COP for PR-05, Credit for Power to Rooms 214 & 215 | |
| 13. Discussion and possible action to approve the COP for PR-06, Welding Booth Accessories Credit | |
| 14. Discussion and possible action to approve RFP and advertisement for FY 24 Audit Service Contract | |
| 15. Discussion and possible action to approve RFP and advertisement for FY 25-27 Banking Services | |
| 16. Discussion and possible action to approve the tentative
March 1, 2024 staffing allocations | |
| 17. Discussion and possible action to approve the tentative March 1, 2024 SBDM allocations | |
| 18. Discussion and possible action to approve the MOA to add a JAG Teacher at BCHS | |
| 19. Discussion and possible action to amend the 2023-2024 school calendar | |
| 20. Other Business | |
| 21. Adjourn | |