| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Retiree Recognition | |
| 5. Discussion and possible action on approving the following items: | |
| a. May 20, 2024 Minutes | |
| b. May Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Grants | |
| f. Use of facility | |
| g. Travel | |
| h. Review of all monthly financial reports of all funds | |
| i. Pay bills through June 30, 2024 | |
| j. Fiscal Year 2024 Donations | |
| k. FY25 Bath County Schools District Assurances with the Kentucky Department of Education | |
| l. KY Department of Education Fidelity Bond Report for 24-25 | |
| m. KY Department of Education Bond Depository Report for FY 25 | |
| n. MOA with Gateway Head Start | |
| o. MOA with Gateway Oral Health Program | |
| p. Accept bid by Casey Berry for Early Learning Bus | Mrs. Kim Whitt |
| q. Gateway Health MOA | |
| r. Commonwealth of Kentucky Transportation Cabinet Alive at 25 MOU | |
| s. Annual one-year emergency & provisional certifications for teachers and substitutes for the 2024-25 SY | Mrs. Kelly Wilson |
| t. MOU with UNITE Service Corps | |
| 6. Public Comments | |
| 7. Discussion and possible action to approve Wright Insurance Quote | |
| 8. Discussion and possible action on the first reading and review of the 2024-2025 KSBA annual policy/procedure reviews | |
| 9. Discussion and possible action on Policy 09.2242 to Prohibit or Permit the use of Medical Cannabis on school grounds | |
| 10. Discussion and possible action to approve the FY 24 unaudited AFR | |
| 11. Discussion and possible action to amend job description: School Receptionist | |
| 12. Discussion and possible action to approve an additional teacher for Bath County Middle School for SY 24-25 | |
| 13. Discussion and possible action to add an additional Para-Professional at BCHS for a student enrolling for the 2024-2025 School Year | Mrs. Kim Whitt |
| 14. Discussion and possible action to continue two virtual teaching positions for the SY 24-25 | |
| 15. Discussion and possible action to approve the Change Order Proposal for PR 13 - Area B Storefront Repair for the BCHS HVAC Renovation BG#22-376 | |
| 16. Discussion and possible action to approve the Change Order Proposal for PR 15 -Mech Room Ceiling Demo for the BCHS HVAC Renovation BG#22-376 | |
| 17. Discussion and possible action to approve the Change Order Proposal for PR 16 - Additional Door Hardware Modifications for the BCHS HVAC Renovation BG#22-376 | |
| 18. Discussion and possible action to approve the Change Order Proposal PR 13 - Additional CMU Replacement for Plumbing Adjustments at 3 Shop Sinks for the BCHS LAVEC Phase II BG#22-520 | |
| 19. Discussion and possible action to approve the Change Order Proposal for PR 14 - Restrooms Wall FRP Finish for the BCHS LAVEC Phase II BG#22-520 | |
| 20. Discussion and possible action to approve the Change Order Proposal for PR 15 - Drain Line Modification for New Canopy for the BCHS LAVEC Phase II BG#22-520 | |
| 21. Discussion and possible action to approve the Change Order Proposal for PR 16 - Gym Lobby Restrooms Stall Modification for the BCHS LAVEC Phase II BG#22-520 | |
| 22. Other Business | |
| 23. Motion to go into executive session pursuant to KRS 61.810 (1)(c) proposed or pending litigation and KRS 61.810 (1)(f) personnel | |
| 24. Motion to come out of executive session and take any necessary action | |
| 25. Adjourn | |