1.
Call to Order
2.
Discussion and possible action to approve the agenda
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.
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:
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.
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
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.
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
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.
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)
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.
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
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.
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
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.
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
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.
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
Motion Passed: Motion to adjourn at 8:10pm passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.
Ms. Carla Bowling
|
Yes
|
Ms. Brenda Holder
|
Yes
|
Mrs. Christy Shaw
|
Yes
|
Mr. John Steele
|
Yes
|
Mr. Burnsy Stewart
|
Yes
|
|