| 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 Statement | Mrs. Brittany Combs |
| c. Superintendent Expenditures | |
| d. Claims | Mrs. Brittany Combs |
| e. Fundraising | |
| f. Travel | |
| g. Use of Facility | |
| h. Review of all monthly reports of all funds | Mrs. 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 year | Mrs. Brittany Combs |
| k. FY23 Draft Budget | |
| l. Discussion and possible action to approve a District Facilities Plan-Local Planning Committee Facilitator | Dr. 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 | |