| 1. Call to Order | |
| 2. Discussion and possible action to approve tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Student Spotlight- Bath County Middle School | |
| 5. Superintendent & Board Communication | |
| 6. Discussion and possible action to approve the following consent items: | |
| a. March 28, 2022 minutes | |
| b. March Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Use of Facility | |
| g. Fundraising | |
| h. Travel | |
| i. Grant | |
| j. Review of all monthly reports of all funds | |
| 7. Public Comments | |
| 8. Discussion and possible action to approve the first reading of the revised procedure 02.4331 AP.1 School Staffing Guidelines- Allocation Formulas | Supt. Steven Evans |
| 9. Discussion and possible action on Final Staffing Allocation for all schools for the 2022-23 school year | Mrs. Brittany Combs |
| 10. Discussion and possible action to approve the Job Description for Director of Continuous Instructional Improvement | Supt. Steven Evans |
| 11. Discussion and possible action to approve the 2022-23 Continuation of Learning Plan for Non-Traditional Instruction | Mr. Todd Neace |
| 12. Discussion and possible action on classified and certified salary schedules and stipends for the FY2022-2023 school year. | |
| 13. Discussion and possible action to approve the second reading on revised policy 04.7 Inventories. | |
| 14. Discussion and possible action to approve the First Reading of the amended Policies and Procedures-08.2321 AP.1, 08.2323, 08.2323 AP.1, 08.2323 AP.21, 08.2323 AP.21, 08.2323 AP.22, 08.2323 AP.23, 05.2, 09.436,09.423, 09.423 AP.21 for the Bath County Schools 2022-23 Code of Acceptable Behavior and Discipline Handbook | Supt. Steven Evans |
| 15. Discussion and possible action to approve the contract agreement between KSBA and Bath County School District for policy audit service | Supt. Steven Evans |
| 16. Discussion and possible action to approve the Kentucky Department of Education Indirect Cost Report for the 2022-23 fiscal year | Mrs. Brittany Combs |
| 17. Discussion and possible action on accepting the RFP for the Board of Education Annual Audit | Mrs. Brittany Combs |
| 18. Discussion and possible action to approve the Family Resource Youth Service Center Memorandum of Agreement for the 2022-23 school year | Mrs. Kim Whitt |
| 19. Discussion and possible action to approve Pathways Memorandum of Understanding for the 2022-23 school year | Mrs. Kim Whitt |
| 20. Discussion and possible action to adopt the House Bill 678 Resolution | Supt. Steven Evans |
| 21. Discussion and possible action to abolish unneeded positions | Chairwoman Holder |
| 22. Discussion and possible action on electronic payments for athletic events | Chairwoman Holder |
| 23. Other business | |
| 24. Adjourn | |