Board of Education Special Meeting
October 27, 2022 7:00 PM
Central Office, Annex Building

Growing Minds, Empowering Leaders, Transforming OUR Future!
1. Call to Order
2. Discussion and possible action on approving tonight's agenda
3. Pledge of Allegiance & Silent Devotion
4. Student Spotlight- Bath County High School
5. Superintendent & Board Communication
a. Personnel Actions
6. Discussion and possible action to approve the following consent items:
a. September 26, 2022 minutes
b. September Financial Statement
c. Claims
d. Superintendent Expenditures
e. Fundraising
f. Use of Facility
g. Review of all monthly reports of all funds
h. Annual Audited Financial Report- AFR
i. FY22 Audit ReportMrs. Brittany Combs
j. New Childcare RatesMrs. Kim Whitt
7. Public Comments
8. Discussion and possible action on Real and Personal Property Tax Rate for year 2023
9. Discussion and possible action to accept the KETS first offer of assistance for FY23Mrs. Brittany Combs
10. Discussion and Possible action to approve Schematic Design documents for the Bath County LAVEC Renovation project, BG#22-520
11. Discussion and Possible action to approve the Construction Documents for the Bath County High School Renovation project, BG#22-376, including drawings, specification index, BG2 and BG3
12. Discussion and possible action to approve the BG-5 on the BCHS Renovation project (ref#19550)
13. Discussion and possible action to approve the BG-5 on the CES Phase II project (ref#14-169)
14. Discussion and possible action to approve second reading of revised policy 09.33 Fund Raising Activities
15. Adjourn