| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Student Spotlight-BCHS Choir | |
| 4. Superintendent & Board communication
| |
| 5. Public Comments | |
| 6. Discussion and possible action on the following items: | |
| a. November 25, 2019 minutes | |
| b. November Financial Reports | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Use of Facilities | |
| g. Travel | |
| h. Review of all monthly financial reports on all funds | |
| i. Extend paying bills through December 31, 2019 | |
| 7. Discussion and possible action to fund book project at Bath County Middle School | |
| 8. Discussion and possible action to approve the Northeast Kentucky AHEC Summer Health Internship Program (SHIP) | |
| 9. Discussion and possible action on non-resident contracts for the 2020-21 school year | |
| 10. Discussion and possible action to approve the Bath County School District School Improvement Plan (CDIP & CSIP) for all schools | |
| 11. Discussion and possible action on first reading to amend board policy 04.312 School Activity Funds | |
| 12. Discussion and possible action to approve the VI contract for 2019-20 school year | |
| 13. Other Business | |
| 14. Motion to go in executive session pursuant to KRS 61.810 (1((c) Litigation | |
| 15. Motion to come out of executive session and take any necessary action | |
| 16. Adjourn | |