| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Presentation from Jon Akers, Director with the Kentucky Center for School Safety | |
| 4. Student Spotlight- District Academic/Athletic Showcase | |
| 5. Superintendent & Board Communication | |
| 6. Discussion and possible on the following items: | |
| a. April 24, May 3, and May 14, 2018 minutes | |
| b. April Financial Reports | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Fundraising | |
| g. Travel | |
| h. Pay bills through May 30, 2018 | |
| i. Review of all monthly financial reports on all funds | |
| 7. Public Comments | |
| 8. Discussion and possible action on approving change order #8- Flashing at top of firewall; design team request | |
| 9. Discussion and possible action to approve change order #9- Shot Put Toe Board provided by owner | |
| 10. Discussion and possible action on the 2018-19 Tentative Budget | |
| 11. Discussion and possible action on approving principal's combining budgets for Student activity funds FY18 | |
| 12. Discussion and possible action to approve MOA for Leadership Development Specialist with KDE | |
| 13. Discussion and possible action to approve MOA for Community Education with KDE | |
| 14. Discussion and possible action on the K9 Resources contract agreement for the 2018-19 SY | |
| 15. Discussion and possible action on approval and review of the 2018-19 KSBA annual policy/procedure updates | |
| 16. Discussion and possible action on the University of Kentucky athletic training agreement for the 2018-19 SY | |
| 17. Discussion and possible action on Bath County School District Representatives - Admissions and Release Committee (ARC) Chairperson (s) | |
| 18. Discussion and possible action on Bath County School District Representatives - 504 Chairperson(s) | |
| 19. Discussion and possible action on approving SACC Adult Care Food Program for the 2018-19 SY | |
| 20. Discussion and possible action to accept bids for Occupational Therapy Services for the 2018-19 SY | |
| 21. Discussion and possible action on implementing Community Work Transition Program (CWTP) for the 2018-19 SY | |
| 22. Discussion and possible action to declare items to be surplus and sold | |
| 23. Discussion and possible action to advertise and accept lowest bid for CDL Physicals | |
| 24. Discussion and possible action to purchase a utility truck | |
| 25. Motion to go in executive session pursuant to KRS 61.810 (1)(c) Proposed or Pending Litigation and (1)(f) Personnel | |
| 26. Motion to come out of executive session and take any necessary action | |
| 27. Other Business | |
| 28. Adjourn | |