| 1. Call to Order | |
| 2. Silent Devotion & Pledge of Allegiance | |
| 3. Motion to adopt the Resolution for Meeting Protocols for the Novel Coronavirus (COVID19) | |
| 4. Superintendent & Board Communication | |
| 5. Discussion and possible action on the following consent items: | |
| a. February 24, February 27, and March 13, 2020 minutes | |
| b. February Financial Report | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Fundraising | |
| g. Review of all monthly reports of all funds | |
| h. Pay necessary bills as needed due to COVID19 Pandemic | |
| 6. Discussion and possible action to approve Superintendent Contract | |
| 7. Discussion and possible action to approve the flush mount covers for the stage floor at Bath County High School Auditorium | |
| 8. Discussion and possible action to approve the Change Order CM-01 Stage Handrail for the Bath County High School Addition and Renovation Project | |
| 9. Discussion and possible action to approve the following BG-4 Contract Closeout Forms to the following contractors on the Bath County High School Renovation & Addition 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 | |
| 10. Discussion and possible action to advertise and accept bids and quotes on the following items: | |
| a. Occupational & Speech Therapy | |
| b. Student Accident Insurance | |
| c. Diesel & Gas | |
| d. Fire Alarm & Fire Extinguisher Service | |
| e. Elevator Service | |
| f. Propane | |
| g. Student & Team Pictures | |
| h. School Signage | |
| i. Alarm Monitoring Services | |
| j. Pest Control Services | |
| k. Sanitation Services | |
| l. Beverage Services | |
| m. Copier Lease Agreement | |
| 11. Discussion and possible action on SRO Contract Agreement with Bath County Sheriff's Department for the FY21 | |
| 12. Discussion and possible action to approve the addendum to Bath County Schools and Delta Resources, LL Agreement | |
| 13. Adjourn | |