| 1. Call to Order | |
| 2. Silent Devotion and Pledge of Allegiance | |
| 3. Superintendent & Board Communication | |
| 4. Recognition of Bath County School District Retirees | |
| 5. Discussion and Update on School District Rentry Plan | |
| 6. Discussion and possible action on the following consent items: | |
| a. May 18th & June 9, 2020 Minutes | |
| b. May Financial Reports | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Personnel Report | |
| f. Review of all monthly reports of all funds | |
| g. Pay bills through the end of the month June 30, 2020 | |
| h. Summer Feeding Hourly Rates | |
| 7. Discussion and possible action to approve the Fiscal Year 2020 Annual Financial Report- (AFR) | |
| 8. Discussion and possible action to approve the Memorandum of Agreement between Georgetown College and Bath County School District for 2020-21 SY | |
| 9. Discussion and possible action to approve the Bath County Schools District Technology Plan | |
| 10. Discussion and possible action to approve the Kentucky Department of Education Fidelity Bond Report for FY20 | |
| 11. Discussion and possible action to approve the Kentucky Department of Education Bond Depository Report for FY20 | |
| 12. Discussion and possible action on Fiscal Year 2020 Donations | |
| 13. Discussion and possible action to approve the Bath County School District Assurances with the Kentucky Department of Education for the 2020-21 SY | |
| 14. Discussion and possible action to approve the 2020-21 school calendar | |
| 15. Discussion and possible action on the first reading and review of the 2020-21 KSBA annual policy/procedure updates | |
| 16. Discussion and possible action to approve the annual one-year emergency and provisional certification teachers for 2020-21 SY | |
| 17. Discussion and possible action to approve the Memorandum of Agreement between Gateway Headstart and Bath County School District for 2020-21 SY | |
| 18. Discussion and possible action on renewing contracts and accepting bids for 2020-21 SY | |
| a. Occupational Therapy Service with Mary Petitt | |
| b. Speech-Language Services with Communication Connections | |
| c. Student Accident Insurance with Roberts Insurance | |
| d. Workers Compensation with Southern States using KEMI | |
| e. The property, liability, automobile, umbrella and other insurance (marine, crime) with Southern States Insurance using Liberty Mutual | |
| f. Diesel and gas with Kentucky Petroleum System | |
| g. Fire Alarm with Amtech | |
| h. School Pictures with Lifetouch | |
| i. Propane with Ferrell Gas | |
| j. Elevator Service with Abell Elevator International | |
| k. Sanitation with Advanced Disposal | |
| l. Pest Control with John Wayne | |
| m. Beverage with Coke and Ale-8 | |
| n. Concessions | |
| 19. Other Business | |
| 20. Adjourn | |