1. Call to Order | |
2. Discussion and possible action on tonight's agenda | |
3. Pledge of Allegiance and Silent Devotion | |
4. Student Spotlight | |
5. Superintendent and Board Communication | |
a. Personnel Actions | |
b. Fundraisers | |
c. Cyber Security Presentation | |
6. Discussion and possible action on approving the following items: | |
a. July 29, 2024 minutes | |
b. July Financial Statement | |
c. Claims | |
d. Superintendent Expenditures | |
e. Grants | |
f. Use of facility | |
g. Review of all monthly financial reports of all funds | |
h. Pay bills through August 31, 2024 | |
i. Gear Up KY School Annual Match Report | |
j. Kentucky Incentives for Prevention (KIP) 2024 MOU | |
k. MAF Grant Funded Math Coach | |
l. Student Fees/Honesty Bonds for the 2024-25 School Year | |
m. School Resource Officer Contract Agreement for the 2024-25 School Year | |
n. Creation of BCHS/BCMS Volleyball and BCHS Golf Booster organization | |
o. Kentucky Community and Technical College System
Ready-to-Work Student Employee
Off-Campus Agreement | |
p. KDE Agreement for the Provision and Reimbursement of Administrative Claiming Activities | |
q. Approve Bid for McKinney Vento Homeless Vehicle | |
r. Creation of BCHS Dean of Students position and job description fully funded through BCHS CTE funds | |
s. College Intern Substitute | |
7. Public Comments | |
8. Bath County Middle School Rending Presentation | |
9. Discussion and possible action on the BG-1 for Bath County Middle School | |
10. Discussion and possible action of the Special Inspections concrete strength testing to LE Gregg for $135.00 for the Bath LAVEC Phase II BG#22-520 | |
11. Discussion and possible action of the Change Order Proposal for PR 15 - Mechanical Room Ceiling Removal, Required Piping Supports, & Sealing All Existing Masonry Penetrations for the Bath HS HVAC Renovation BG#22-376 | |
12. Discussion and possible action of the Change Order Proposal for PR 18 - Revisions to Parking Striping & Add for Existing Wheel Stop Removal - $148.35 Credit for the Bath LAVEC Phase II BG#22-520 | |
13. Discussion and possible action of the Change Order Proposal for PR 18 - Leaning Brick at Windows - $586.50 Add for the
Bath HS HVAC Renovation BG#22-376 | |
14. Discussion and possible action of the Change Order Proposal for PR 19 - Additional Window & Door Roller Shades at 6 Rooms - $2027.45 Add for the Bath HS HVAC Renovation BG#22-376 | |
15. Discussion and possible action of the Change Order Proposal for PR 20 - Storage Room 208 Duct Chase Wall Credit - $1236 Credit for the Bath HS HVAC Renovation BG#22-376 | |
16. Discussion and possible action to approve an additional teacher position for Crossroads Elementary based on increased student enrollment | |
17. Discussion and possible action to approve the second reading of revised policy 03.125 Expense Reimbursement | |
18. Discussion and possible action to adopt the Motor Vehicle & Watercraft Property tax rate of 46.4 for the year 2025 | |
19. Other Business | |
20. Adjourn | |