| 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 | |
| b. Fundraisers | |
| c. Annual Bath County Schools Cyber Security Information | |
| 5. Discussion and possible action on the following consent items: | |
| a. July 17 & 25, 2023 minutes | |
| b. Superintendent Expenditures | |
| c. July Financial Statement | |
| d. Claims | |
| e. Travel | |
| f. Use of Facility | |
| g. Pay bills through August 31, 2023 | |
| h. Review of all monthly reports of all funds | |
| i. Gear Up KY MOA | |
| j. Unite AmeriCorp MOU | |
| k. Student Fees/Honesty Bonds for the 2023-24 school year | |
| l. 2023-24 School-Based Health Services Agreement with Sterling Health Solutions | |
| 6. Public Comments | |
| 7. Discussion and possible action on approving Testing & Balancing with Thermal Balance Inc for the Bath County High School Renovation Project BG# 22-376 | |
| 8. Discussion and possible action on change order PR02 Lobby Ceiling Replacement BG#22-376 | |
| 9. Discussion and possible action on additional teacher positions in the Elementary Schools | |
| 10. Discussion and possible action to add an HI/LBD Special Education teacher for the 23-24 school year. | |
| 11. Discussion and possible action to adopt the Motor Vehicle & Watercraft Property tax rate for the year 2024 | |
| 12. Discussion and possible action to go in executive session pursuant to KRS 61.810 (1)(f) Personnel | |
| 13. Motion to come out of executuve session and take any necessary action | |
| 14. Other Business | |
| 15. Adjourn | |