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1.
Call to Order
2.
Discussion and possible action on approving tonight's agenda
3.
Pledge of Allegiance & Silent Devotion
4.
Stilwell Award Presentation
5.
Student Spotlight- BCMS
6.
Recognition- Bath County High School Softball Team
7.
Superintendent & Board Communication
7.a.
Personnel Actions
8.
Discussion and possible action to approve the following items:
Motion Passed: Motion to approve items 8a through 8h 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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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Absent
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8.a.
October 27, 2022 minutes
8.b.
October Financial Statement
8.c.
Claims
8.d.
Superintendent Expenditures
8.e.
Fundraising
8.f.
Travel
8.g.
Review of all monthly reports of all funds
8.h.
Newly elected board member to attend the KSBA Winter Symposium
9.
Public Comments
10.
Discussion and possible action on the Bath County High School / LAVEC - Additional Site Survey Proposal Agreement
Motion Passed: Motion to approve the Bath County High School / LAVEC - Additional Site Survey Proposal Agreement 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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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Absent
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11.
Other Business
Motion Passed: Motion to approve the Affiliation Agreement: Program of Exercise Science by and between Morehead State University and Bath County High School passed with a motion by Mrs. Christy Shaw 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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Absent
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12.
Adjourn
Motion Passed: Motion to adjourn at 8:10pm. passed with a motion by Ms. Brenda Holder 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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Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Absent
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