Board of Education Regular Meeting
February 20, 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 and Silent Devotion
4. Superintendent & Board Communication
a. Personnel Actions
5. Student Spotlight Crossroads Elementary School
6. Discussion and possible action to approve the following items:
a. January 23, 2023 minutes
b. January Financial Statement
c. Superintendent Expenditures
d. Claims
e. Fundraising
f. Travel
g. Use of Facility
h. Grant(s)
i. Review of all monthly reports of all funds
j. Pay bills through February 28, 2023
l. EKU Advantage MOU
m. EKU Dual Credit MOA
o. MSU Dual Credit MOA
p. Invitation to take bids for a maintenance cargo van/toolbox truck.
q. Storm Water Study Phase II
r. Classified Employee Extended Medical Leave
7. Public Comments
8. LPC Board Representative
9. Contract District Facility Plan (DFP) coordinator
10. Letter of Interest for Architect/Engineer for the Bath County Middle School renovation.Supt. Steven Evans
11. Letter of Interest for Construction ManagerSupt. Steven Evans
12. Discussion and possible action for Consideration/Approval of Construction Documents for the Bath County LAVEC Renovation Project, Phase 1 – Geothermal Well Field. Construction Documents include drawings, specification indexMr. Peter Fisher
13. Discussion and possible action to approve the Bath County High School LAVEC Renovation Project BG-3Mr. Peter Fisher
14. Discussion and possible action to approve the tentative March 1, 2023 SBDM allocations
15. Discussion and possible action to approve the tentative March 1,2023 staffing allocations
16. Discussion and possible action on the first reading of policy 09.36 School Related Student TripsSupt. Steven Evans
17. Other Business
18. Adjourn