| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Student Spotlight - Owingsville Elementary School | |
| 4. Academic/Athletic Showcase | |
| 5. Retiree Recognition/Celebration | |
| 6. Superintendent & Board Communication | |
| 7. Discussion and possible action on the following consent items: | |
| a. April 22, 2019 minutes | |
| b. April Financial Reports | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Travel | |
| g. Fundraiser(s) | |
| h. Review of all monthly financial reports on all funds | |
| i. Pay bills through May 31, 2019 | |
| 8. Public Comments | |
| 9. Discussion and possible action on approving Change Order Request Summary #7 Firewall extension @ Stage Right and Administrative Office Counter- a total of $15,026.82 | |
| 10. Discussion and possible action on the Criminal Justice Teacher position at the Bath County High School for the 2019-20 SY | |
| 11. Discussion and possible action on approving the FY20 Tentative Budget | |
| 12. Discussion and possible action on approving the FY19 Audit Contract | |
| 13. Discussion and possible action on approving Principal's Combining Budgets for Student activity Funds FY20 | |
| 14. Discussion and possible action to approve MOA for Leadership Development Specialist with KDE | |
| 15. Discussion and possible action to approve the Bath County Schools District Technology Plan | |
| 16. Discussion and possible action on Certified Evaulation Appeals Committee | |
| 17. Discussion and possible action to approve the Memorandum of Agreement(MOA) with the Family Resource and Youth Service Center(FRYSC) for the 2019-20 school year | |
| 18. Discussion and possible action on approving the K9 Resources Service Agreement for the 2019-20 SY | |
| 19. Discussion and possible action on approval to accept bids for Speech/Language Therapy Services for the 2019-20 SY | |
| 20. Discussion and possible action on approval to accept bids for Occupational Therapy Services for the 2019-20 SY | |
| 21. Discussion and possible action on SACC and Adult Care Food Program for the 2019-20 SY | |
| 22. Discussion and possible action on Bath County School District Representatives- Admissions and Release Committee (ARC) Chairperson(s) | |
| 23. Discussion and possible action on Bath County School District Representatives- 504 Chairperson(s) | |
| 24. Discussion and possible action on Bath County High School Gym Floor | |
| 25. Discussion and possible action on approving the athletic request | |
| 26. Motion to go in executive session Pursuant to KRS 61.810 (1)(c) Pending Litigation and Pursuant to KRS 61.810 (1)(f) Personnel | |
| 27. Motion to come out of executive session and take any necessary action | |
| 28. Other Business | |
| 29. Motion to go in executive session Pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c) to conduct preliminary discussions related to the evaluation of the superintendent | |
| 30. Motion to come out of executive session and take any necessary action | |
| 31. Adjourn | |