Board of Education Regular Meeting
January 23, 2023 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. Discussion and possible action on appointing the Board Chair for 2023
5. Discussion and possible action on appointing the Vice-Chair for 2023
6. Discussion and possible action on appointing the Board Secretary for 2023
7. Discussion and possible action on appointing the Board Treasurer for 2023
8. School Board Appreciation- Proclamation
9. Superintendent & Board Communication
a. Personnel Actions
10. Student Spotlight- Owingsville Elementary School
11. Discussion and possible action to approve the following items:
a. December 19, 2022, minutes
b. December Financial StatementMrs. Brittany Combs
c. Superintendent Expenditures
d. ClaimsMrs. Brittany Combs
e. Fundraising
f. Travel
g. Use of Facility
h. Review of all monthly reports of all fundsMrs. Brittany Combs
i. Approval for board members to attend conferences and meetings to obtain required training hours for the calendar year of 2023
j. Extend Audit Contract with KGSG, PSC for one additional yearMrs. Brittany Combs
k. FY23 Draft Budget
l. Discussion and possible action to approve a District Facilities Plan-Local Planning Committee FacilitatorDr. Melton
12. Public Comments
13. Discussion and possible action to advertise for “Letters of Interest” for the Bath County Middle School Renovation Project Project.Dr. Melton
14. Discussion and possible action on the second reading of updating policies based upon KSBA recommendations
15. Discussion and possible action on approving the 2023 calendar for the monthly board meeting(location/date/time)
16. Other Business
17. Discussion and possible action to go in executive session pursuant to KRS 61.810 (1)(c) possible litigation
18. Motion to come out of executive session and take any necessary action
19. Adjourn