| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Superintendent & Board Communication | |
| 4. Student Spotlight- Bath County Middle School | |
| 5. Discussion and possible action on the following consent items: | |
| a. August 26, and September 3, 2019 minutes | |
| b. August Financial Report | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Fundraising | |
| g. Travel | |
| h. Use of Facilities | |
| i. Grant(s) | |
| j. Review of all monthly financial reports on all funds | |
| 6. Public Comments | |
| 7. Discussion and possible action on the amended agreement summary request with CMW on the BCHS project | |
| 8. Discussion and possible action on BCHS sound room sliding window | |
| 9. Discussion and possible action on Change Order Request #10 on the Bath County High School Renovation Project | |
| 10. Discussion and possible action on the BCHS Renovation Project | |
| 11. Discussion and possible action on construction plaque for the new addition at BCHS | |
| 12. Discussion and possible action on adding an additional Paraprofessional position at Crossroads Elementary School | |
| 13. Discussion and possible action to adopt the Motor Vehicle & Watercraft Property Tax Rate for the Fiscal Year 2020 | |
| 14. Discussion and possible action to adopt the Real Estate and Personal Property Tax Rate for the fiscal year 2020 | |
| 15. Discussion and possible action to approve the Fiscal Year 2020 Working Budget | |
| 16. Discussion and possible action on approving the Memorandum of Agreement (MOA) for Improving Student Health & Academic Achievement for the 2019-20 school year | |
| 17. Discussion and possible action to approve the Technology Activity Report (TAR) | |
| 18. Discussion and possible action to declare 4 buses Surplus | |
| 19. Discussion and possible action on adopting the Participation Resolution with KISTA for financing school buses | |
| 20. Discussion and possible action on Tobacco Policy | |
| 21. Discussion and possible action on Athletic Director Policy | |
| 22. Motion to go in executive session pursuant to KRS 61.810 (1)(f) Personnel and KRS 61.810 (1)(c) Possible or Pending litigation | |
| 23. Motion to come out of executive session and take any necessary action | |
| 24. Other Business | |
| 25. Adjourn | |