| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Student Spotlight- District Spelling Bee Winner | |
| 4. Superintendent & Board Communication | |
| 5. Discussion and possible action on the following consent items: | |
| a. January 27, 2020 minutes | |
| b. January Financial Report | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Fundraising | |
| g. Travel | |
| h. Use of Facilities | |
| i. Grant | |
| j. Review of all monthly reports of all funds | |
| 6. Discussion and possible action to approve the following BG-4 Contract Closeout Forms to the following contractors on the Bath County High School Renovations & Additions Project: | |
| a. The Walker Company | |
| b. Vescio's Sportsfield | |
| c. Mason Structure | |
| d. Precision Mechanical | |
| e. Kerkan Roofing | |
| f. Central KY Glass | |
| g. Harris Floor Covering | |
| h. OK Interiors | |
| i. McKinney Painting | |
| j. Atlas Companies | |
| k. Janson Industries | |
| l. landmark Sprinkler | |
| m. Donahue Mechanical | |
| n. Cutter Pulliam Electric | |
| o. KEDC | |
| 7. Public Comments | |
| 8. Discussion and possible action to approve the tentative March 1, 2020 SBDM allocations | |
| 9. Discussion and possible action to approve the tentative March 1, 2020 staffing allocations | |
| 10. Discussion and possible action to approve the Dual Credit MOA with Maysville and Technical College 2020-2021 SY | |
| 11. Discussion and possible action on the KDE waiver request, pertaining to mandated school board training on charter authorizer topics | |
| 12. Discussion and possible action on the Crossroads Elementary Sign | |
| 13. Discussion and possible action to approve the Bath County High School Auditorium Guidelines | |
| 14. Discussion and possible action on the second reading of amended policy 09.125; reciprocal agreement with other school districts | |
| 15. Discussion and possible action on approving the 2nd reading of the 2020-21 school calendar | |
| 16. Motion to go in executive session pursuant to KRS 61.810 (1)(c)Proposed or Pending Litigation and KRS 61.810 (1)(f) Personnel | |
| 17. Motion to come out of executive session and take any necessary action | |
| 18. Other Business | |
| 19. Adjourn | |