Meeting Date : 1/3/2018
No action was taken following the closed meeting.
Approved Consent Agenda including:

Minutes - December 5, 2017 Regular Meeting
Claims -December 2017 General School and Food Service Fund
Reports - Attendance, Cafeteria, Maintenance & Transportation
School Board Organizational Meeting appointments:
Bryan Secoy, Board Chairman
Rhonda Grimm, Board Vice-Chair
Sue Hirsh, Clerk
Sharon Fry, Deputy Clerk
Justin Rider, Fiscal Agent
Sue Hirsh, Deputy Fiscal Agent
Chris Singleton, Attorney
Allison Hicklin, Superintendent's Designee
Allison Hicklin, Signatures in Superintendent's Absence
Adopted VSBA Code of Conduct for School Board Members and Clerks
Bryan Secoy, VSBA Delegate/2018 Annual Convention
Rhonda Grimm, VSBA Alternate Delegate/2018 Annual Convention

Approved CIP requests to include:

Considered COVA Local (CL) Health Benefits Program - No decision until further discussion.
Approved a request for an additional appropriation of funds for National Board Certification Incentive (Instructional Category), and the BARC Electric Cooperative refund (Maintenance Category).
Approved American Fidelity (Adam Ashby) as an approved payroll vendor to assist employees and the employers with conforming to Internal Revenue Service Code requirements regarding Section 125 plans, FSA, HSA and LPFSA's as applicable by employee need.
Amended the budget development calendar by moving the January 17 budget work session to January 24, with January 25 as the alternate date. The meeting will be advertised as an action meeting to appoint spring coaches.

Bath County Public Schools

2018 Board Action (prior to Board approval of minutes)