Board of Education Regular Meeting
December 19, 2022 7:00 PM
Bath County High School, Auditorium

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. District-Wide Spotlight
5. Superintendent & Board Communication
a. Personnel Actions
6. Discussion and possible action to approve the following items:
a. November 21, 2022 minutes
b. November Financial Statement
c. Claims
d. Superintendent Expenditures
e. Fundraising
f. Travel
g. Review of all monthly reports of all funds
h. Pay Bills Through December 31, 2022
i. Amend Procedure 02.4331 AP.1
j. Non-Criminal History Record (NCHR) AgreementDr. Melton
k. Murray State University Racer Academy Dual Credit Partnership Agreement for the 2022-23 SY
7. Public Comments
8. Discussion and possible action of Design Development documents (drawing set and spec index) for the Bath High School LAVEC renovation project, BG#22-520
9. Discussion and possible action on the tax election
10. Discussion and possible action on the first reading of updating policies based upon KSBA recommendations
11. Discussion and possible action to approve Bath County School District Improvement Plan (CDIP)Mr. Todd Neace
12. Discussion and possible action to approve the 23-24 School CalendarDr. Melton
13. Discussion and possible action for approval to form the Local Planning Committee to revise and update the District Facility PlanDr. Melton
14. Other Business
15. Adjourn