| 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. Personnel Actions | |
| b. Fundraisers | |
| 6. Discussion and possible action approving the following items: | |
| a. Minutes September 26, 2024 | |
| 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, 2024 | |
| j. Annual Audited Financial Report- AFR | |
| k. FY24 Audit Report | |
| 7. Public Comments | |
| 8. Appoint board member to school calendar committee | |
| 9. Discussion and possible action of Change Order Proposal for PR 25 Corridor Soffit Lowering for New Sprinkler & Duct - $2026 Add on the BCHS HVAC Renovation BG#22-376 | |
| 10. Discussion and possible action of Change Order Proposal for PR 22 - Air Compressor and Dryer Inspector Required Relocation - $7873 Add Bath LAVEC Phase II BG#22-520 | |
| 11. Discussion and possible action on KETS First offer of Assistance | |
| 12. Discussion and possible action on the purchase of two school buses | |
| 13. Discussion and possible action on the second reading of the revised policy 03.225 Classified Expense Reimbursement | |
| 14. Discussion and Possible Action to task the Bath County Board Attorney to make recommendations on both the Bath County Schools Resource Officers contract and the Bath County/Bath County Schools School Resource Officers contract. | |
| 15. Other Business | |
| 16. Adjourn | |