Agenda Report

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Board of Education Special Called Meeting
April 22, 2024 7:00 PM
Bath County High School Auditorium &
Telecommunication Livestreamed @
www.bath.kyschools.us

Growing Minds, Empowering Leaders, Transforming OUR Future!
1. Call to Order
2. Discussion and possible action on tonight's agenda
3. Pledge of Allegiance & Silent Devotion
4. Teacher Clarity Presentation
5. Student Spotlight-Crossroads & Owingsville Elementary Schools
6. Superintendent & Board Communications:
a. Personnel Actions
b. Fundraisers
7. Discussion and possible action on approving the following items:
a. March 25, 2024 Minutes
b. March Financial Statement
c. Claims
d. Superintendent Expenditures
e. Use of facilities
f. Travel
g. Review of monthly financial reports of all funds
h. Pay bills through April 30, 2024
i. Morehead State University MOA
j. Pathways MOU
k. K9 Resources Safe & Drug Free Service Agreement 2024-2025 SY
l. Vector Solutions Agreement
m. SACC & Adult Care Food Program for SY 24-25
n. 504 Chairperson(s) presented for the 2024-2025 SY
o. Admissions & Release Committee (ARC) as presented for the 2024-2025 SY
p. May 1, 2024 staffing allocations
q. Accept audit bid with KGSG, PSC for the 2023-2024 audit
r. Review Kentucky Department of Education Indirect Cost Report for SY 2024-2025
s. Athletic Directors and Assistant Athletic Directors Job Descriptions
t. 2024-2025 District Technology Plan
u. Bidding for Services for the 2024-2025 SY
v. Retain BCHS LBD-certified position for the 2024-2025 SY
w. Perry Weather Safety System
x. Big Brothers Big Sisters MOU
8. Public Comments
9. Golf Presentation - James Moore
10. Construction / Building Updates
11. Discussion and possible action of the consideration/approval of Special Inspections Invoice from LE Gregg to inspect structural steel framing
12. Discussion & possible action to create an additional district-wide SLP position
13. Discussion and possible action to vote to maintain established Board district boundaries
14. Discussion & possible action to approve grant writer/student services liaison position & job description
15. Discussion & possible action to approve the FY25 Salary Schedules
16. Motion to go into executive session pursuant to KRS 61.810 (1)(c)
17. Motion to come out of executive session and take any necessary action
18. Adjourn

Draft