Bath County
February 22, 2021 7:00 PM
Board of Education Regular Meeting
1. Call to Order
2. Discussion and possible action to approve the agenda
Actions Taken

Motion Passed:  Motion to approve the February 22 agenda as presented passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
3. Pledge of Allegiance & Silent Devotion
4. Student Spotlight- Crossroads Elementary School
5. Superintendent and Board Communication
6. Discussion and possible action to approve the following consent items:
Actions Taken

Motion Passed:  Motion to approve the January 25, 2021 minutes, January Financial Reports, Superintendent Expenses, claims, fundraising, personnel report, and review of all monthly reports of all funds passed with a motion by Mr. Burnsy Stewart and a second by Ms. Carla Bowling.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
6.a. January 25, 2021 minutes
6.b. January Financial Reports
6.c. Superintendent Expenses
6.d. Claims
6.e. Fundraising
6.f. Personnel Report
6.g. Review of all monthly reports of all funds
7. Public Comments
8. Discussion and possible action to approve the tentative March 1, 2021, SBDM allocations
Actions Taken

Motion Passed:  Motion to approve the tentative March 1, 2021, SBDM allocations as presented passed with a motion by Mr. Burnsy Stewart and a second by Mr. John Steele.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
9. Discussion and possible action to approve the tentative March 1, 2021, staffing allocations
Actions Taken

Motion Passed:  Motion to approve the tentative March 1, 2021, staffing allocations as presented John Steele, not final staffing allocations passed with a motion by Ms. Carla Bowling and a second by Mr. Burnsy Stewart.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
10. Discussion and possible action to approve the 2021 Summer Health Internship Program (SHIP)
Actions Taken

Motion Passed:  Motion to approve the 2021 Summer Health Internship Program (SHIP) as presented passed with a motion by Mrs. Christy Shaw and a second by Mr. John Steele.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
11. Discussion and possible action to approve the Delta Resources Inc. and Bath County Schools Addendum Agreement
Actions Taken

Motion Passed:  Motion to approve the Delta Resources Inc. and Bath County Schools Addendum Agreement passed with a motion by Mr. John Steele and a second by Mrs. Christy Shaw.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
12. Discussion and possible action on stipends for BCMS spring sports assistant coaching positions with large student-athlete participation rosters
Actions Taken

Motion Passed:  Motion to approve the stipends for BCMS spring sports assistant coaching positions with large student-athlete participation rosters as presented with option 1 passed with a motion by Mrs. Christy Shaw and a second by Mr. John Steele.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
13. Discussion and possible action to use KSBA for the Superintendent Search Services
Actions Taken

Motion Passed:  Motion to use KSBA for the Superintendent Search Services with a fee of $6,000.00 plus mileage passed with a motion by Mr. Burnsy Stewart and a second by Ms. Carla Bowling.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes
14. Other Business
15. Adjourn
Actions Taken

Motion Passed:  Motion to adjourn at 8:10pm passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.

Member Votes
Ms. Carla Bowling Yes
Ms. Brenda Holder Yes
Mrs. Christy Shaw Yes
Mr. John Steele Yes
Mr. Burnsy Stewart Yes