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1.
Call to Order
2.
Discussion and possible action on tonight's agenda
Motion Passed: Motion to approve tonight's agenda as presented passed with a motion by Mr. John Steele and a second by Ms. Brenda Holder.
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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.
Pledge of Allegiance & Silent Devotion
4.
District-Wide Spotlight
5.
Superintendent & Board Communication
5.a.
Personnel Actions
6.
Discussion and possible action to approve the following items:
Motion Passed: Motion to approve items 6a through 6k 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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6.a.
November 21, 2022 minutes
6.b.
November Financial Statement
6.c.
Claims
6.d.
Superintendent Expenditures
6.e.
Fundraising
6.f.
Travel
6.g.
Review of all monthly reports of all funds
6.h.
Pay Bills Through December 31, 2022
6.i.
Amend Procedure 02.4331 AP.1
6.j.
Non-Criminal History Record (NCHR) Agreement
Dr. Melton
6.k.
Murray State University Racer Academy Dual Credit Partnership Agreement for the 2022-23 SY
7.
Public Comments
8.
Discussion and possible action of Design Development documents (drawing set and spec index) for the Bath High School LAVEC renovation project, BG#22-520
Motion Passed: Motion to approve the design development documents for the BCHS LAVEC reno project, BG #22-520 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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Mr. Eric Conkright
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Absent
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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 on the tax election
Motion Passed: Motion to rescind the additional last nickel tax from the October 27, 2022, board meeting 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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Mr. Eric Conkright
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Absent
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Ms. Brenda Holder
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No
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Mrs. Christy Shaw
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Yes
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Mr. John Steele
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No
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Mr. Burnsy Stewart
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Yes
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10.
Discussion and possible action on the first reading of updating policies based upon KSBA recommendations
Motion Passed: Motion to approve the first reading of updated policies based upon KSBA recommendations passed with a motion by Ms. Carla Bowling 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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11.
Discussion and possible action to approve Bath County School District Improvement Plan (CDIP)
Mr. Todd Neace
Motion Passed: Motion to approve Bath County School District Improvement Plan (CDIP) passed with a motion by Mr. Burnsy Stewart and a second by Ms. Brenda Holder.
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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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12.
Discussion and possible action to approve the 23-24 School Calendar
Dr. Melton
Motion Passed: Motion to approve Option C for the 23-24 School Calendar passed with a motion by Ms. Carla Bowling and a second by Mr. John Steele.
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Ms. Carla Bowling
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Yes
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Mr. Eric Conkright
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Absent
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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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13.
Discussion and possible action for approval to form the Local Planning Committee to revise and update the District Facility Plan
Dr. Melton
Motion Passed: Motion to approve the formation of the Local Planning Committee to revise and update the District Facility Plan 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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Yes
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14.
Other Business
15.
Adjourn
Motion Passed: Motion to adjourn at 7:28 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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Mr. Eric Conkright
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Absent
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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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