| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance and Silent Devotion | |
| 4. Student Spotlight | |
| 5. Superintendent and Board Communication | |
| a. Personnel Actions | |
| b. Fundraisers | |
| c. Cyber Security Presentation | |
| 6. Discussion and possible action on approving the following items: | |
| a. July 29, 2024 minutes | |
| b. July Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Grants | |
| f. Use of facility | |
| g. Review of all monthly financial reports of all funds | |
| h. Pay bills through August 31, 2024 | |
| i. Gear Up KY School Annual Match Report | |
| j. Kentucky Incentives for Prevention (KIP) 2024 MOU | |
| k. MAF Grant Funded Math Coach | |
| l. Student Fees/Honesty Bonds for the 2024-25 School Year | |
| m. School Resource Officer Contract Agreement for the 2024-25 School Year | |
| n. Creation of BCHS/BCMS Volleyball and BCHS Golf Booster organization | |
| o. Kentucky Community and Technical College System
Ready-to-Work Student Employee
Off-Campus Agreement | |
| p. KDE Agreement for the Provision and Reimbursement of Administrative Claiming Activities | |
| q. Approve Bid for McKinney Vento Homeless Vehicle | |
| r. Creation of BCHS Dean of Students position and job description fully funded through BCHS CTE funds | |
| s. College Intern Substitute | |
| 7. Public Comments | |
| 8. Bath County Middle School Rending Presentation | |
| 9. Discussion and possible action on the BG-1 for Bath County Middle School | |
| 10. Discussion and possible action of the Special Inspections concrete strength testing to LE Gregg for $135.00 for the Bath LAVEC Phase II BG#22-520 | |
| 11. Discussion and possible action of the Change Order Proposal for PR 15 - Mechanical Room Ceiling Removal, Required Piping Supports, & Sealing All Existing Masonry Penetrations for the Bath HS HVAC Renovation BG#22-376 | |
| 12. Discussion and possible action of the Change Order Proposal for PR 18 - Revisions to Parking Striping & Add for Existing Wheel Stop Removal - $148.35 Credit for the Bath LAVEC Phase II BG#22-520 | |
| 13. Discussion and possible action of the Change Order Proposal for PR 18 - Leaning Brick at Windows - $586.50 Add for the
Bath HS HVAC Renovation BG#22-376 | |
| 14. Discussion and possible action of the Change Order Proposal for PR 19 - Additional Window & Door Roller Shades at 6 Rooms - $2027.45 Add for the Bath HS HVAC Renovation BG#22-376 | |
| 15. Discussion and possible action of the Change Order Proposal for PR 20 - Storage Room 208 Duct Chase Wall Credit - $1236 Credit for the Bath HS HVAC Renovation BG#22-376 | |
| 16. Discussion and possible action to approve an additional teacher position for Crossroads Elementary based on increased student enrollment | |
| 17. Discussion and possible action to approve the second reading of revised policy 03.125 Expense Reimbursement | |
| 18. Discussion and possible action to adopt the Motor Vehicle & Watercraft Property tax rate of 46.4 for the year 2025 | |
| 19. Other Business | |
| 20. Adjourn | |