| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance and Silent Devotion | |
| 4. Superintendent & Board Communication | |
| a. Personnel Actions | |
| 5. Discussion and possible action on the following consent items: | |
| a. June 19, 2023 minutes | |
| b. Superintendent Expenditures | |
| c. June Financial Statement | |
| d. Claims | |
| e. Travel | |
| f. Use of Facility | |
| g. Pay bills through July 31, 2023 | |
| h. Review of all monthly reports of all funds | |
| i. Annual Financial Report unaudited for FY23 | |
| j. Transportation cost per mile rate for FY24 | |
| k. SACC Adult Care Food Program 2023-24 SY | |
| l. Certified Evaluation Plan | |
| m. District Code of Acceptable Behavior & Discipline Handbook | |
| n. School Resource Officers contract agreements for the 2023-24 SY | |
| o. Updated job description | |
| p. Updated 2023-24 Salary Schedule | |
| q. Athletic Trainer Agreement with UK for the 2023-24 SY | |
| r. 2023-24 Fundraisers | |
| 6. Public Comments | |
| 7. Discussion and possible action on the following agreement form between Bath County Board of Education and the contractor for the Bath County High School LAVEC Renovation Project | |
| a. Blaze Enterprises | |
| b. Packs' Inc | |
| c. Brewer & Co of WV | |
| 8. Discussion and possible action on Approval of Commissioning proposal from “Facility Commissioning Group” for the Bath County High School LAVEC Renovation Phase 2 project, BG#22-520 | |
| 9. Discussion and possible action on approval of Testing & Balance proposal from “Synergy Test and Balance” for the Bath County High School LAVEC Renovation Phase 2 project, BG#22-520 | |
| 10. Discussion and possible action on the approval of Geotechnical report proposal of $7,076 from LE Gregg for the Bath County High School Miscellaneous Renovations project, BG#22-376 | |
| 11. Discussion and possible action on the Approval of the Topographic Survey proposal of $11,000 from Thoroughbred for the Bath County High School Miscellaneous Renovations project, BG#22-376 | |
| 12. Discussion and possible action on the second reading and review of the 2023-24 KSBA annual policy/procedure reviews | |
| 13. Discussion and possible action on the second reading of revised policy 09.36 | |
| 14. Discussion and possible action concerning the January 2024 Board meeting date | |
| 15. Motion to go in executive session to discuss personnel pursuant to KRS 61.810 (1) (b) | |
| 16. Motion to come out of executive session and take any necessary action | |
| 17. Other Business | |
| 18. Adjourn | |