1. Call to Order | |
2. Silent Devotion & Pledge of Allegiance | |
3. Student Spotlight- BCHS Softball Team | |
4. Superintendent & Board Communication
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5. Discussion and possible action on the following items: | |
a. June 24, 2019 Minutes | |
b. Claims | |
c. Superintendent Expenditures | |
d. Personnel Report | |
e. Grant | |
f. Fundraiser | |
g. Review of all monthly financial report on all funds | |
h. Pay farmers twice a month for fruit/vegetables for the 2019-20 SY | |
i. June Financial Report | |
6. Public Comments | |
7. Discussion and possible action to approve the Revised Change Order Request Summary #8 as presented | |
8. Discussion and possible action to approve Change Order #9 for the Bath County High School Renovation and Expansion | |
a. Secure Vestibule #127 in the amount of $11,364.00 | |
b. Additional HArdware for Doors 109A & 204A in the amount of $4,219.09 | |
c. Additional Monitors at the existing lobby, Concession area, and cafeteria in the amount of $10,160.75 | |
d. New video Matrix in the amount of $22,295.00 | |
e. Additional Data required for the Matrix Switch in the amount of $2,104.64 | |
f. Soffit and Ceiling work at the Lobby and cafeteria Connector in the amount of $6,026.00 | |
9. Discussion and possible action on updating the classified hourly pre-2004 salary schedules | |
10. Discussion and possible action on approving a 1-year leave of absence for a teacher | |
11. Discussion and possible action to approve the 2nd reading and review of the 2019-20 KSBA Annual Policy/Procedure updates | |
12. Discussion and possible action on approving the Annual Financial Report (AFR) for FY19 | |
13. Discussion and possible action on approving transportation cost per mile rate for FY20 | |
14. Discussion and possible action on approving the Memorandum of Agreement between Morehead State University and Bath County School District for the dual credit program for the 2019-20 SY | |
15. Discussion and possible action to approve Orientation Mobility Services Contact for 2019-20 SY | |
16. Motion to go in executive session pursuant to KRS 61.810(1)(c) pending litigation and pursuant to KRS 61.810(1)(f) personnel | |
17. Motion to come out of executive session and take any necessary action | |
18. Other Business | |
19. Adjourn | |