Motion Passed:  Motion to approve tonight's agenda as presented passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.

Motion Passed:  Motion to approve the April 25 & May 5, 2022 minutes, April Financial statement, Claims, Personnel Report, Fundraising, Travel, Review all monthly reports of all funds, and to pay bills through May 31, 2022 passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.

Motion Passed:  Motion to approve the revised BG-1 for Bath County High -School #17-023 passed with a motion by Mr. John Steele and a second by Mrs. Christy Shaw.

Motion Passed:  Recommend approval of the Crossroads Elementary Phase II BG-4 form, BG#14-169 (REF#29875) passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.

Motion Passed:  Motion to approve the BCHS Gym Floor Refinishing BG-5 Project Closeout form BG#20055 (REF#1694) passed with a motion by Mr. John Steele and a second by Mrs. Christy Shaw.

Motion Passed:  Motion to approve the FY23 Tentative Budget passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.

Motion Passed:  Motion to approve the revised procedure 02.4331 AP.1 School Staffing Guidelines- Allocation Formulas passed with a motion by Ms. Carla Bowling and a second by Mrs. Christy Shaw.

Motion Passed:  Motion to approve the second reading of the amended policies and procedures as they relate to the Code of Acceptable Behavior and Discipline handbook passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve the first reading of amended policy 09.37 Admission Fees passed with a motion by Mrs. Christy Shaw and a second by Mr. John Steele.

Motion Passed:  Motion to approve the emergency approval of updated policy 09.122 Attendance Requirements and allow nonresident students to attend Bath County Schools passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve the first reading and review of the 2022-23 KSBA annual policy/procedure updates passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.

Motion Passed:  Motion to accept Traditional Bank RFP passed with a motion by Mrs. Christy Shaw and a second by Mr. John Steele.

Motion Passed:  Motion to approve the KGSG, audit contract for FY23-24 passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.

Motion Passed:  Motion to accept the School Facilities Construction Commission (SFCC) Offer of Assistance in the amount of passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.

Motion Passed:  approve of Motion to approve/accept FY23 Bids as presented passed with a motion by Ms. Carla Bowling and a second by Mrs. Christy Shaw.

Motion Passed:  Recommend approval of the Principal's Combining Budgets for Student activity Funds FY23 passed with a motion by Mr. John Steele and a second by Ms. Brenda Holder.

Motion Passed:  Motion to approve the amended 2021-22 Bath County Schools calendar passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.

Motion Passed:  Motion to approve the Local Head Start Memorandum of Agreement for the 2022-23 school year passed with a motion by Mrs. Christy Shaw and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve the Community Work Transition Program for the 2022-23 school year passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve the KEDC 2022-23 Cooperative Membership Agreement passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.

Motion Passed:  Motion to approve the 2022-23 District Technology Plan passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve the KDE School and Community Nutrition Permanent Agreement passed with a motion by Mrs. Christy Shaw and a second by Mr. John Steele.

Motion Passed:  Motion to approve the Division of School and Community Nutrition Community Eligibility Provision-CEP passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve the K-9 Resources Services Agreement for the 2022-23 SY passed with a motion by Mrs. Christy Shaw and a second by Ms. Carla Bowling.

Motion Passed:  Motion to approve the School-Based Mental Health Services Agreement with Mountain Comprehensive Care Center for the 2022-23 school year passed with a motion by Ms. Carla Bowling and a second by Mrs. Christy Shaw.

Motion Passed:  Motion to approve the position of Bath County Middle School In-School Suspension passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.

Motion Passed:  Motion to approve for district athletic trainer services to contract with UK passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.

Motion Passed:  8:01pm passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.

Motion Passed:  Motion to come out of executive session at 9:21 pm to discuss and adopt the superintendent summative evaluation overall ranking is developing and accomplished passed with a motion by Mr. John Steele and a second by Ms. Carla Bowling.

Motion Passed:  Motion to adjourn at 9:24 pm passed with a motion by Ms. Brenda Holder and a second by Mr. Burnsy Stewart.