Agenda Report

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Board of Education Regular Meeting
August 26, 2019 7:00 PM
Central Office, Annex Building

Where Every Adult Leads....and Every Child Succeeds!
1. Call to Order
2. Silent Devotion & Pledge of Allegiance
3. Superintendent & Board Communication
4. Student Spotlight- Bath County High School
5. Discussion and possible action on the following items:
a. July 22, 2019 minutes
b. July Financial Reports
c. Claims
d. Superintendent Expenditures
e. Personnel Report
f. Fundraisers
g. Travel
h. Use of Facilities
i. Review of all monthly financial reports on all funds
6. Public Comments
7. Discussion and possible action on student enrollment numbers
8. Discussion and possible action on Graduation Success Academy (GSA) graduation requirements
9. Discussion and possible action on approving Student Fees/Honesty Bonds for the 2019-20 school year
10. Discussion and possible action on approving BG number 20-055 Bath County High School Gym Floor Refinish
11. Discussion and possible action on approving Capital Outlay Funds Request
12. Discussion and possible action on approving School-Based Therapy Service Agreement between Mountain Comprehensive Care Center and Bath County Board of Education for the 2019-20 school year
13. Discussion and possible action on the District Facility Plan
14. Motion to go in executive session pursuant to KRS 61.810 (1)(c) Pending litigation & KRS 61.810 (1)(b) property
15. Motion to come out of executive session and take any necessary action
16. Other Business
17. Adjourn

Draft