| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Student Spotlight- Bath County Middle School | |
| 5. Superintendent & Board Communication | |
| a. Special Recognition | |
| b. Personnel Actions | |
| c. Fundraisers | |
| 6. Discussion and possible action approving the following items: | |
| a. Minutes September 18th & October 12, 2023 | |
| b. September Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Travel | |
| f. Use of Facility | |
| g. Grant | |
| h. Review of all monthly financial reports of all funds | |
| i. Pay bills through October 31, 2023 | |
| j. KEDC New Horizons Academy MOU | |
| k. Advertise/Approve surplus auction scheduled for December 16, 2023 | |
| l. Annual Audited Financial Report- AFR | |
| m. FY23 Audit Report | |
| 7. Public Comments | |
| 8. Discussion and possible action on KETS First offer of Assistance | |
| 9. Discussion and possible action on the Bath HS HVAC Renovation BG#22-376 – PR 11 door hardware modifications for four doors in the Gym @ $1098 add | |
| 10. Discussion and possible action on the Bath LAVEC Phase II BG#22-520 – PR 03 sink fixture credit @ ($2888) credit for about 24 sinks specified when the new solid surface counters have integral sinks already included in the scope. | |
| 11. Discussion and possible action on the Consideration/Approval of Special Inspections invoice from LE Gregg in the amount of $1549.75 for the Bath County High School Miscellaneous Renovations project, BG#22-376 | |
| 12. Discussion and possible action on the Consideration/Approval of Ross Tarrant’s rendering proposal for Bath County Middle School | |
| 13. Discussion and possible action on the Bath LAVEC Phase II BG#22-520 – (PENDING REVIEW CONFIRMATION) The geothermal wellfield contractor offered ($34,000) credit for no longer seeding/maintaining the wellfield, addressing topsoil grading and replacing fencing. | |
| 14. Other Business | |
| 15. Motion to go in executive session pursuant to KRS 61.810 (1)(f) Personnel | |
| 16. Motion to come out of executive session and take any necessary action | |
| 17. Adjourn | |