Board of Education Special Meeting
May 12, 2023 6:00 PM
Bath County Middle School; Cafeteria

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. Superintendent & Board Communication
a. Personnel Actions
5. Discussion and possible action on the following consent items:
a. April 24, 2023, minutes
b. April Financial Statement
c. Superintendent Expenditures
d. Claims
e. Fundraising
f. Use of Facility
g. Travel
h. Grant
i. Review of all monthly reports of all funds
j. Pay bills through May 31, 2023
k. Local Head Start MOAMrs. Kim Whitt
l. Mountain Comprehensive Care Center MOADr. Melton
m. Office of Vocational Rehabilitation Education and Labor Cabinet MOAMrs. Kim Whitt
n. Kentucky Department of Agriculture MOA Local food for schools
o. KEDC Cooperative Membership AgreementSupt. Steven Evans
p. FY24 Tentative Budget
q. Principal's Combining budget for all activity funds
r. Revised FY24 Salary Schedules
6. Discussion and possible action of the proposal for Special Inspections for the Bath County High School project, BG#22-376.
7. Public Comments
8. Discussion and possible action on the need for an additional MSD position at BCMSMrs. Kim Whitt
9. Discussion and possible action on the need for an additional one-year LBD position at BCHS.Mrs. Kim Whitt
10. Discussion and possible action on additional football coaches/staff for the 2023-24 SY
11. Motion to go in executive session pursuant to KRS 61.810 (1)(k) superintendent evaluation
12. Motion to come out of executive session and take any necessary action
13. Adjourn