| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. District Spotlight- 2018 Retiree's | |
| 4. Superintendent & Board communication | |
| 5. Discussion and possible action on the following items: | |
| a. May 21, 2018 minutes | |
| b. May Financial Reports | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Fundraising | |
| g. Use of Facility | |
| h. Travel | |
| i. Grant(s) | |
| j. Review of all monthly financial reports on all funds | |
| k. Updated classified salaried schedule for 2018-19 | |
| l. Food Service Summer Pay Scale | |
| m. Superintendent work contract calendar for the 2017-18 SY | |
| 6. Public Comments | |
| 7. Discussion and possible action on Change Order #025-02 Vescio's Sports Field Inc., -$5,600.00 overall deduct | |
| 8. Discussion and possible action to approve Change Order #030-02 to The Walker Company, an additional cost of $34,306.15 | |
| 9. Discussion and possible action to approve Fiscal Year 2018 Annual Financial Report (AFR) | |
| 10. Discussion and possible action to approve Automated AP Payments | |
| 11. Discussion and possible action to approve KDE Fidelity Bond Report | |
| 12. Discussion and possible action to approve KDE Bond Depository Report | |
| 13. Discussion and possible action to approve FMLA/LWOP for an elementary teacher | |
| 14. Discussion and possible action on second reading and review of the 2018-19 KSBA annual policy/procedure updates | |
| 15. Discussion and possible action on approving Agreement relating to Health Services with the Gateway District Health Department for the 2018-19 school year | |
| 16. Discussion and possible action to approve district assurances from KDE | |
| 17. Discussion and possible action on approval of Bath County Progress Notes for 2018 CDIP/CSIP | |
| 18. Discussion and possible action on Morehead State University Memorandum of Agreement (MOA) with Bath County Board of Education for dual credit classes at BCHS for the 2018-19 SY | |
| 19. Discussion and possible action on approving Memorandum of Agreement with Gateway Headstart and Bath County School District for preschool programs | |
| 20. Discussion and possible action to approve Memorandum of Agreement for Family Resource and Youth Service Centers (FRYSC) for the 2018-19 School Year | |
| 21. Discussion and possible action to approve Memorandum of Agreement (MOA) with Kentucky Department of Education for the Locally Operated Career & Technical Ed Center/Department | |
| 22. Discussion and possible action to approve Memorandum of Agreement (MOA) between Maysville Community And Technical College and Bath County High School | |
| 23. Discussion and possible action to approve one-year emergency and provisional certification teachers for the 2018-19 SY | |
| 24. Discussion and possible action to appoint certified employee to the Certified evaluation Appeals Committee | |
| 25. Discussion and possible action on accepting bids | |
| 26. Discussion and possible action to advertise and accept bids for the concession stand at BCHS | |
| 27. Discussion and possible action on BCHS Sports Field Guidelines | |
| 28. Motion to go in executive session pursuant to KRS 61.810(1)(c) proposed or pending litigation and (1)(f) personnel (1)(b) property | |
| 29. Motion to come out of executive session and take any necessary action | |
| 30. Motion to go in executive session pursuant to KRS 156.557 (4)(d) preliminary discussion of superintendent evaluation | |
| 31. Motion to come out of executive session to discuss and adopt superintendent summative evaluation | |
| 32. Adjourn | |