|
1.
Call to Order
2.
Discussion & Possible Action on tonight's agenda
Motion Passed: Motion to approve tonight's agenda passed with a motion by Mrs. Ashley Beadle and a second by Mrs. Kim Karrick.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Absent
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
3.
Pledge of Allegiance & Silent Devotion
4.
Board Spotlight
5.
Superintendent & Board Communication
5.a.
Personnel Actions
6.
Discussion and possible action approving the following items:
Motion Passed: Motion to approve items 6a-6i passed with a motion by Mrs. Kim Karrick and a second by Mrs. Ashley Beadle.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Absent
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
6.a.
November 24, 2025 Minutes
6.b.
November Financial Statement
6.c.
Superintendent Expenditures
6.d.
Superintendent November 2025 working calendar
6.e.
Claims
6.f.
Travel
6.g.
Use of Facility
6.h.
Review of all monthly financial reports of all funds
6.i.
Pay bills through December 31, 2025
7.
Public Comment
8.
Discussion and possible action on approving the Bath County High School BG4s - BG# 22-376
Motion Passed: Motion to approve the Bath County High School BG-4s as presented passed with a motion by Mrs. Ashley Beadle and a second by Ms. Carla Bowling.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Absent
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
9.
Discussion and possible action to approve the Bath County High School LAVEC BG4s- BG # 22-520
Motion Passed: Motion to approve the Bath County High School LAVEC BG-4s as presented passed with a motion by Mrs. Barbara Razor and a second by Mrs. Ashley Beadle.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Absent
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
10.
Discussion and possible action to approve the Capital Funds Request
Motion Passed: Motion to approve the Capital Funds Request as presented passed with a motion by Mrs. Kim Karrick and a second by Mrs. Ashley Beadle.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Absent
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
11.
Discussion and possible action to approve the second reading of the 2026-27 school calendar- Option B
Motion Passed: Motion to approve the second reading of the 2026-27 school calendar- Option B passed with a motion by Mrs. Ashley Beadle and a second by Mrs. Kim Karrick.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Absent
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
12.
Other Business
13.
Adjourn
Motion Passed: Motion to adjourn at 7:16 passed with a motion by Ms. Carla Bowling and a second by Mrs. Ashley Beadle.
|
Mrs. Barbara Razor
|
Yes
|
|
Ms. Carla Bowling
|
Yes
|
|
Mr. Eric Conkright
|
Absent
|
|
Mrs. Ashley Beadle
|
Yes
|
|
Mrs. Kim Karrick
|
Yes
|
|