Agenda Report

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Board of Education Regular Meeting
September 18, 2023 7:00 PM
Bath County High School; Auditorium

Growing Minds, Empowering Leaders, Transforming OUR Future!
1. Call to Order
2. Discussion and possible action on approving tonight's agenda
3. Pledge of Allegiance & Silent Devotion
4. Student Spotlight- Bath County High School
5. Superintendent & Board Communication
a. Personnel Actions
b. Fundraisers
6. Discussion and possible action on approving the following items:
a. Minutes - August 21 & September 5, 2023
b. August Financial Statement
c. Claims
d. Superintendent Expenditures
e. Travel
f. Use of Facility
g. Review of all monthly financial reports of all funds
h. Pay bills through September 30, 2023
i. FY24 Working Budget
j. Postage Machine Agreement with Central Business Systems, Inc.
k. Migrant MOA
l. TAR ReportDr. Emily Barber
7. Public Comments
8. Discussion and possible action on the Special Inspections Proposal for the BCHS LAVEC project BG # 22-520
9. Discuss and possible action on approving the Special Inspections invoice from LE Gregg for the Bath County High School Miscellaneous Renovations project, BG#22-376.
10. Discussion and possible action on the Approval of Topographic Survey revised proposal of $13,665 from Thoroughbred for an additional $2,665 to locate underground utilities for the Bath County High School Miscellaneous Renovations project, BG#22-376.
11. Discussion and possible action on approving the Topographic Survey invoice from Thoroughbred for the Bath County High School Miscellaneous Renovations project, BG#22-376.
12. Discussion and possible action in 2024-25 School Calendar Committee FormationMrs. Liz Watkins
13. Discussion and possible action to set Tax Hearing date
14. Other Business
15. Adjourn

Draft