| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance and Silent Devotion | |
| 4. Superintendent & Board Communications | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 5. Discussion and possible action on approving the following items: | |
| a. June 24, 2024 Minutes | |
| b. June 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 July 31, 2024 | |
| j. Annual Financial Report Unaudited for Fiscal Year 2024 | |
| k. Transportation cost per mile rate for Fiscal Year 2025 | |
| l. Certified Evaluation Plan | |
| m. Accept bids for a vehicle paid with grant money | |
| n. District Code of Acceptable Behavior & Discipline Handbook | |
| o. Job description /Job position for Math Achievement Coach | |
| p. Gateway Community Service Organization, INC. Disability Service Agreement for the 2024-25 School Year | |
| q. Office of Vocational Rehabilitation MOA | |
| 6. Public Comments | |
| 7. Discussion and possible action to approve an updated rendering for Bath County Middle School | |
| 8. Update of the Bath County High School HVAC, LAVEC Projects, and the intent and timeframe for the storm water pond phase II project | |
| 9. Discussion and possible action on Bath County High School HVAC Renovation Bath HS HVAC Renovation BG#22-376 | |
| a. Proposal Request (Change Order) #17 Existing Cooling Tower Slab Demo Credit | |
| 10. Discussion and possible action on the Bath County LAVEC Phase II BG# 22-520 | |
| a. Special Inspections testing to LE GREGG in the amount of $1,858.50 | |
| 11. Discussion and possible action to create an additional SLD teacher position at Owingsville Elementary School | |
| 12. Discussion and possible action on the second reading and review of the 2024-2025 KSBA annual policy/procedure reviews | |
| 13. Discussion and possible action to approve the first reading of revised policy 03.125 Expense Reimbursement | |
| 14. Other Business | |
| 15. Motion to go in executive session pursuant to KRS 156.557
(4)(d) preliminary discussion of superintendent evaluation | |
| 16. Motion to come out of executive session to discuss and adopt the superintendent evaluation | |
| 17. Adjourn | |