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1.
Call to Order
2.
Discussion and possible action to approve tonight's agenda
Motion Passed: passed with a motion by Mr. Burnsy Stewart 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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Absent
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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.
Silent Devotion & Pledge of Allegiance
4.
District Spotlight/Showcase
5.
Discussion and possible action to approve the following items:
Motion Passed: Motion to approve the November 22, 2021 minutes, November Financial Report, Claims, Fundraising, Personnel Report, Grant, Review of all monthly reports of all funds, and pay bill through December 31, 2021 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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Absent
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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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5.a.
November 22, 2021 minutes
5.b.
November Financial Report
5.c.
Claims
5.d.
Superintendent Expenditures
5.e.
Fundraising
5.f.
Personnel Report
5.g.
Grant(s)
5.h.
Review of monthly reports of all funds
5.i.
Pay bills through December 31, 2021
6.
Public Comments
7.
Discussion and possible action to approve the Family Resource Youth Service Centers School District Assurance Certification 2022-2024
Motion Passed: Motion to approve the Family Resource Youth Service Centers School District Assurance Certification for 2022-2024 passed with a motion by Mr. John Steele 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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Absent
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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 to approve Bath County School District Improvement Plan (CDIP & CSIP) for all schools
Mr. Todd Neace
Motion Passed: Motion to approve the Bath County School District Improvement Plan (CDIP & CSIP) for all schools passed with a motion by Mr. Burnsy Stewart and a second by Mr. John Steele.
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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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Absent
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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.
Other Business
10.
Adjourn
Motion Passed: Motion to adjourn at 7:31 pm passed with a motion by Ms. Brenda Holder 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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Absent
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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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