| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Discussion and possible action to approve requested fundraiser | |
| 4. Discussion of the construction projects for Bath County Schools | |
| 5. Discussion and possible action to approve the change order # 6 on the Bath County High School renovation & expansion project | |
| 6. Discussion and possible action to approve the revised BG-1 # 17-023 Bath County High School renovation/addition | |
| 7. Discussion of the tentative budget for the 2019-20 school year | |
| 8. Motion to go in executive session pursuant to KRS 61.810 (1)(k) private & KRS 61.810 (4)(d) preliminary discussion of superintendent evaluation | |
| 9. Motion to come out of executive session and take any necessary action | |
| 10. Motion to adjourn | |