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1.
Call to Order
2.
Discussion and possible action to approve agenda
Motion Passed: Motion to approve tonight's agenda as presented passed with a motion by Mrs. Christy Shaw and a second by Mr. Burnsy Stewart.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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3.
Discussion and possible action for KISTA to surplus one of our buses in their annual sale
Motion Passed: Motion to surplus bus # 0351 and allow KISTA to sell it in their annual sale passed with a motion by Mr. Burnsy Stewart and a second by Mrs. Christy Shaw.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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4.
Discussion of the budget impact if minimum wage increases
5.
Discussion and possible action on appointing a temporary board secretary for all meetings related to the Superintendent Search
Motion Passed: Motion to appoint Karen Ratliff as the acting board secretary for all meetings related to the superintendent search passed with a motion by Mr. John Steele and a second by Mrs. Christy Shaw.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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6.
Discussion and possible action for approval of Superintendent vacancy advertisement
Motion Passed: Motion to approve the superintendent vacancy advertisement as presented with the changes discussed passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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7.
Discussion and possible action for approval of revised Superintendent search timeline
Motion Passed: Motion to approve the superintendent vacancy advertisement as presented with the changes discussed passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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Motion Passed: Motion to approve the Superintendent Search Timeline with the changes as discussed passed with a motion by Ms. Carla Bowling and a second by Mr. Burnsy Stewart.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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8.
Discussion and possible action for approval of the number of Superintendent candidates to be presented to the Bath County Board of Education by the Superintendent Screening Committee
Motion Passed: Motion to have the superintendent screening committee to send up to 6 candidates to the board for an interview for consideration of the position of superintendent passed with a motion by Mr. John Steele and a second by Mr. Burnsy Stewart.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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9.
Discussion and possible action for approval of the methods to determine Superintendent Criteria
10.
Adjourn
Motion Passed: Motion to adjourn at 7:04 pm passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.
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Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
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