Board of Education Regular Meeting
December 17, 2018 7:00 PM
Board Office, Annex Building

Where Every Adult Leads....and Every Child Succeeds!
1. Call to Order
2. Silent Devotion & Pledge of Allegiance
3. Superintendent & Board Communication
4. Board Recognition/Reception - Hurschell Rawlings & Eric Conkright
5. Discussion and possible action on the following items:
a. November 26, 2018 minutes
b. November Financial Reports
c. Claims
d. Superintendent Expenditures
e. Personnel Report
f. Use of Facilities
g. Travel
h. Review of all monthly financial reports of all funds
i. Extend paying bills through December 31, 2018
6. Public Comments
7. Discussion and possible action on the second reading of amended policy 04.312 School Activity Funds
8. Discussion and possible action on approving Memorandum of Understanding (MOU) with the Bath County School District and Council on Post Secondary Education GEAR UP Kentucky
9. Discussion and possible action to approve Bath County School District School Improvement Plan (CDIP & CSIP) for all schools
10. Discussion and possible action to approve Nonresident Contracts for the 2019-20 school year
11. Discussion and possible action to approve School Fiscal Year 2019 Family Resource Youth Service Center Memorandum of Agreement
12. Discussion and possible action to approve 2018-19 amended school calendar
13. Discussion and possible action on best practice for school activities on days school is cancelled
14. Motion to go in executive session pursuant to KRS 61.810(1)(c) Proposed or Pending Litigation (1)(f) Personnel
15. Motion to come out of executive session and take any necessary action
16. Other Business
17. Adjourn

Draft