| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Student Spotlight- Crossroads Elementary & Bath County High School | |
| 4. Superintendent & Board Communication | |
| 5. Discussion and possible action on the following items: | |
| a. February 26, 2018 minutes | |
| b. February Financial Report | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Fundraising | |
| g. Use of Facility | |
| h. Travel | |
| i. Grant(s) | |
| j. Pay bills through March 30, 2018 | |
| k. Review of all monthly financial reports on all funds | |
| 6. Public Comments | |
| 7. Discussion and possible action to review and accept A Resolution in support , defend, and celebrate the quality of our public schools by launching the LOVE KY Public Education campaign | |
| 8. Discussion and possible action on review and approve the HVAC Commissioning contracts | |
| 9. Discussion and possible action on the following change order request on the Bath County High School renovation project: | |
| a. Item #1 Cancellation of DPO 030-08 for ASI Signage $0.00 no cost change | |
| b. Item #2 change in the perimeter curb design for the Turf Field as approved by the CMW design team. Total Deduct -$1,675.00 | |
| c. Item #3 Credit for a change in the Auditorium & Music room door hardware. Total Deduct -$500.00 | |
| d. Item #4 Brick allowance reconciliation & Column Change Total Deduct -$27,399.15 | |
| e. Item #5 Theatrical equipment changes- Total Deduct -$36,625.00 | |
| f. Item #6 Cut observation openings in Gym wall for anchor verification. Total add Cost $683.51 | |
| g. Item #7 Firewall Changes per State Building Code review. State Building Code Enforcement Requirement. Total Add $34,576.88 | |
| h. Item #8 Flashing at top of firewall. Total add $25,261.03 | |
| 10. Discussion and possible action on the approval of Energy Manager Contract Agreement | |
| 11. Discussion and possible action on first reading of the 2018-19 School Calendar | |
| 12. Discussion and possible action on second reading of policy 02.4331 school staffing (SBDM) | |
| 13. Discussion and possible action on creating an Archery Team at Bath County High School | |
| 14. Discussion and possible action on Security Resource Officer (SRO) for Bath County Schools | |
| 15. Discussion and possible action on approving recommendation for banking services | |
| 16. Discussion and possible action to approve the MOU with Pathways, Inc. | |
| 17. Discussion and possible action on approving the revisions of the Certified Evaluation Plan | |
| 18. Motion to go in executive session pursuant to KRS 61.810(1)(c) proposed or pending litigation and KRS61.810(1)(f) personnel | |
| 19. Motion to come out executive session and take any necessary action | |
| 20. Other Business | |
| 21. Adjourn | |